---
title: "LUCIENNE GALEA MUSU` — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88870262-dccc-593d-8b2b-82f818820ce2
json: https://whiteintel.dev/api/public/dossier/88870262-dccc-593d-8b2b-82f818820ce2
identifier: icij:icijol-56018567
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIENNE GALEA MUSU`

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88870262-dccc-593d-8b2b-82f818820ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88870262-dccc-593d-8b2b-82f818820ce2  

## Ownership & control

### Holdings / subsidiaries

- **SCOT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/6867ad8c-2950-570c-80e9-41a53513291d
- **ZAFFIRO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0495f957-26a7-5a0f-b47f-e989fb46d531

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018567

## 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 **LUCIENNE GALEA MUSU`** — https://whiteintel.dev/entity/88870262-dccc-593d-8b2b-82f818820ce2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIENNE GALEA MUSU`**. Human view: https://whiteintel.dev/entity/88870262-dccc-593d-8b2b-82f818820ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/88870262-dccc-593d-8b2b-82f818820ce2._

_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"._