---
title: "KEVIN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80937ce9-a38b-5ed3-83e9-a92b078f2cbf
json: https://whiteintel.dev/api/public/dossier/80937ce9-a38b-5ed3-83e9-a92b078f2cbf
identifier: icij:icijol-56047162
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80937ce9-a38b-5ed3-83e9-a92b078f2cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80937ce9-a38b-5ed3-83e9-a92b078f2cbf  

## Ownership & control

### Holdings / subsidiaries

- **KOPTACO SERVICES & MAINTENANCE LTD** (shareholder of) — https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d
- **MALTATRANSFER.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9
- **NAW COACHES** (director of) — https://whiteintel.dev/entity/8958dd7e-e2a5-5bc7-bdc6-a0d2319022b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MUSCAT**. Human view: https://whiteintel.dev/entity/80937ce9-a38b-5ed3-83e9-a92b078f2cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/80937ce9-a38b-5ed3-83e9-a92b078f2cbf._

_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"._