---
title: "DONALD MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96ff646e-e3bc-5f64-9af3-57bad4f8e1b2
json: https://whiteintel.dev/api/public/dossier/96ff646e-e3bc-5f64-9af3-57bad4f8e1b2
identifier: icij:icijol-56031569
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONALD MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031569`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96ff646e-e3bc-5f64-9af3-57bad4f8e1b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96ff646e-e3bc-5f64-9af3-57bad4f8e1b2  

## Ownership & control

### Holdings / subsidiaries

- **ADELAIDE CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/1ac41bef-3c4a-541d-b9b0-a2396042de88
- **ADELAIDE CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/1ac41bef-3c4a-541d-b9b0-a2396042de88
- **KRONOTEX MALTA 2 LIMITED** (director of) — https://whiteintel.dev/entity/5ddaa90a-0ed3-5f00-b024-e839d9dde6c2
- **KRONOTEX MALTA 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ddaa90a-0ed3-5f00-b024-e839d9dde6c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD MUSCAT**. Human view: https://whiteintel.dev/entity/96ff646e-e3bc-5f64-9af3-57bad4f8e1b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/96ff646e-e3bc-5f64-9af3-57bad4f8e1b2._

_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"._