---
title: "JULIAN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/807a30d8-2738-59cd-bc5b-86bb1200e1e4
json: https://whiteintel.dev/api/public/dossier/807a30d8-2738-59cd-bc5b-86bb1200e1e4
identifier: icij:icijol-56039652
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIAN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/807a30d8-2738-59cd-bc5b-86bb1200e1e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/807a30d8-2738-59cd-bc5b-86bb1200e1e4  

## Ownership & control

### Holdings / subsidiaries

- **GRIFFIN LIMITED** (director of) — https://whiteintel.dev/entity/c6bc2d42-ead0-57b5-bc8e-a75512da5ea9
- **GRIFFIN LIMITED** (secretary of) — https://whiteintel.dev/entity/c6bc2d42-ead0-57b5-bc8e-a75512da5ea9
- **GRIFFIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6bc2d42-ead0-57b5-bc8e-a75512da5ea9
- **GRIFFIN IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/c3d1ef4f-2f4b-538e-b0d3-76f6f5ebb4e0
- **GRIFFIN IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3d1ef4f-2f4b-538e-b0d3-76f6f5ebb4e0
- **GRIFFIN IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3d1ef4f-2f4b-538e-b0d3-76f6f5ebb4e0
- **GRIFFIN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/db272037-2642-5d33-b476-26420ff815b3
- **GRIFFIN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/db272037-2642-5d33-b476-26420ff815b3
- **GRIFFIN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/db272037-2642-5d33-b476-26420ff815b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN MUSCAT**. Human view: https://whiteintel.dev/entity/807a30d8-2738-59cd-bc5b-86bb1200e1e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/807a30d8-2738-59cd-bc5b-86bb1200e1e4._

_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"._