---
title: "PAUL MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78feecc9-430f-5945-b19e-13cfca99598f
json: https://whiteintel.dev/api/public/dossier/78feecc9-430f-5945-b19e-13cfca99598f
identifier: icij:icijol-56068490
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78feecc9-430f-5945-b19e-13cfca99598f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78feecc9-430f-5945-b19e-13cfca99598f  

## Ownership & control

### Holdings / subsidiaries

- **T.D. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9b0d0ba-8792-58ce-922a-145c5776ffdf
- **PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23a172cc-df63-5598-a7b6-c681fc53084e
- **BIOCARE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/36ad052a-ad25-5961-81a4-72aa9b8aad25
- **WELL BEING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/835b7d22-4342-51b1-864d-9e44dbe19b26
- **PBL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d15fa42-60d5-5038-b837-e3b404dbc185
- **YACHTING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/bda1b243-ac44-5679-9790-5835ea4a7e91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068490

## 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 **PAUL MUSCAT** — https://whiteintel.dev/entity/78feecc9-430f-5945-b19e-13cfca99598f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MUSCAT**. Human view: https://whiteintel.dev/entity/78feecc9-430f-5945-b19e-13cfca99598f · Structured JSON: https://whiteintel.dev/api/public/dossier/78feecc9-430f-5945-b19e-13cfca99598f._

_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"._