---
title: "JOSEPH MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c75df5-596f-5dca-b876-a693e4168fb6
json: https://whiteintel.dev/api/public/dossier/89c75df5-596f-5dca-b876-a693e4168fb6
identifier: icij:icijol-56060101
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89c75df5-596f-5dca-b876-a693e4168fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c75df5-596f-5dca-b876-a693e4168fb6  

## Ownership & control

### Holdings / subsidiaries

- **GIOV. MUSCAT & CO LTD** (shareholder of) — https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MUSCAT**. Human view: https://whiteintel.dev/entity/89c75df5-596f-5dca-b876-a693e4168fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/89c75df5-596f-5dca-b876-a693e4168fb6._

_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"._