---
title: "CROWN COLD STORES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7558caba-00bb-527c-bcd8-1bba9fe28ae5
json: https://whiteintel.dev/api/public/dossier/7558caba-00bb-527c-bcd8-1bba9fe28ae5
identifier: icij:icijol-55045002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CROWN COLD STORES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7558caba-00bb-527c-bcd8-1bba9fe28ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7558caba-00bb-527c-bcd8-1bba9fe28ae5  

## Ownership & control

### Owners / controllers

- **HERBERT SCERRI** (shareholder of) — https://whiteintel.dev/entity/29121ec5-2903-5887-8182-91e7a0ff0b85
- **LOUIS MUSCAT** (shareholder of) — https://whiteintel.dev/entity/99b32b1f-0921-5398-92ce-fb43e9bef9fe
- **JOHAN-SEBASTIAN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/a01caac2-7c9d-5f64-bc55-41064a8ffd97
- **JOHN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/2503a2f0-db3f-5b1b-936a-5d2eda239e09
- **JAMES MUSCAT** (shareholder of) — https://whiteintel.dev/entity/45f45dd9-16d7-517c-84c9-a68d9d7d7390
- **VICTOR MUSCAT** (shareholder of) — https://whiteintel.dev/entity/896cea23-8f77-5ab8-971d-823728551601

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045002

## 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 **CROWN COLD STORES LIMITED** — https://whiteintel.dev/entity/7558caba-00bb-527c-bcd8-1bba9fe28ae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROWN COLD STORES LIMITED**. Human view: https://whiteintel.dev/entity/7558caba-00bb-527c-bcd8-1bba9fe28ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7558caba-00bb-527c-bcd8-1bba9fe28ae5._

_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"._