---
title: "SIMON MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/957d4c40-1f73-5e55-af16-92fc0ea6148d
json: https://whiteintel.dev/api/public/dossier/957d4c40-1f73-5e55-af16-92fc0ea6148d
identifier: icij:icijol-56008831
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/957d4c40-1f73-5e55-af16-92fc0ea6148d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/957d4c40-1f73-5e55-af16-92fc0ea6148d  

## Ownership & control

### Holdings / subsidiaries

- **EUROPRINT LIMITED** (director of) — https://whiteintel.dev/entity/2da7026b-99d6-5d7b-b2f1-0cba5608923e
- **EUROPRINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2da7026b-99d6-5d7b-b2f1-0cba5608923e
- **SCARAMOUCHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/143c8e55-0776-581b-8a16-b00e6af6a4a6
- **GIOV. MUSCAT & CO LTD** (director of) — https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021
- **GIOV. MUSCAT & CO LTD** (legal representative of) — https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008831

## 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 **SIMON MUSCAT** — https://whiteintel.dev/entity/957d4c40-1f73-5e55-af16-92fc0ea6148d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON MUSCAT**. Human view: https://whiteintel.dev/entity/957d4c40-1f73-5e55-af16-92fc0ea6148d · Structured JSON: https://whiteintel.dev/api/public/dossier/957d4c40-1f73-5e55-af16-92fc0ea6148d._

_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"._