---
title: "JOSEPH MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724e9b7d-fe14-516a-87f7-3a185efee12a
json: https://whiteintel.dev/api/public/dossier/724e9b7d-fe14-516a-87f7-3a185efee12a
identifier: icij:icijol-56014116
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/724e9b7d-fe14-516a-87f7-3a185efee12a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724e9b7d-fe14-516a-87f7-3a185efee12a  

## Ownership & control

### Holdings / subsidiaries

- **AFRO-EUROPEAN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/89ecbedd-9da0-54a9-a4cf-3dfd2b09bef3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MUSCAT**. Human view: https://whiteintel.dev/entity/724e9b7d-fe14-516a-87f7-3a185efee12a · Structured JSON: https://whiteintel.dev/api/public/dossier/724e9b7d-fe14-516a-87f7-3a185efee12a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._