---
title: "Kevin Muscat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/726f75e8-db46-5530-a4e5-5c2a01e538bf
json: https://whiteintel.dev/api/public/dossier/726f75e8-db46-5530-a4e5-5c2a01e538bf
identifier: oo-person:GB-COH-PER-15415426-apmLh_hqWWUvIqRDiJ6h0AK4aDQ
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kevin Muscat

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-15415426-apmLh_hqWWUvIqRDiJ6h0AK4aDQ`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/726f75e8-db46-5530-a4e5-5c2a01e538bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726f75e8-db46-5530-a4e5-5c2a01e538bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEVIN MUSCAT** — ICIJ Offshore Leaks · `icij:icijol-56040575` — https://whiteintel.dev/entity/d95833ea-3493-5a2f-8b84-8be2dd8d04eb
- **KEVIN MUSCAT** — ICIJ Offshore Leaks · `icij:icijol-56047162` — https://whiteintel.dev/entity/80937ce9-a38b-5ed3-83e9-a92b078f2cbf
- **KEVIN MUSCAT** — ICIJ Offshore Leaks · `icij:icijol-56045276` — https://whiteintel.dev/entity/96e94619-901c-5bc7-8ca3-929661c8a1bd

## Ownership & control

### Holdings / subsidiaries

- **ATELIERMUSCAT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d08e95c-8bc5-5e45-b8d3-8287b0b3d367

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kevin Muscat** — https://whiteintel.dev/entity/726f75e8-db46-5530-a4e5-5c2a01e538bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Muscat**. Human view: https://whiteintel.dev/entity/726f75e8-db46-5530-a4e5-5c2a01e538bf · Structured JSON: https://whiteintel.dev/api/public/dossier/726f75e8-db46-5530-a4e5-5c2a01e538bf._

_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"._