---
title: "RODERICK MUSCAT MONSIGNEUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/973427dc-d582-5c68-98e5-ba024c9f7d30
json: https://whiteintel.dev/api/public/dossier/973427dc-d582-5c68-98e5-ba024c9f7d30
identifier: icij:icijol-56039430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK MUSCAT MONSIGNEUR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/973427dc-d582-5c68-98e5-ba024c9f7d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/973427dc-d582-5c68-98e5-ba024c9f7d30  

## Ownership & control

### Holdings / subsidiaries

- **LIGHTHOUSE COMMUNICATIONS LTD** (director of) — https://whiteintel.dev/entity/8646777b-9b71-5492-b544-ea7f2e0cd90e
- **LIGHTHOUSE COMMUNICATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/8646777b-9b71-5492-b544-ea7f2e0cd90e
- **LIGHTHOUSE COMMUNICATIONS LTD** (secretary of) — https://whiteintel.dev/entity/8646777b-9b71-5492-b544-ea7f2e0cd90e
- **LIGHTHOUSE COMMUNICATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/8646777b-9b71-5492-b544-ea7f2e0cd90e
- **BAM LTD** (director of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **BAM LTD** (legal representative of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **BAM LTD** (secretary of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **BAM LTD** (shareholder of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **CJR IMPORTS LTD.** (director of) — https://whiteintel.dev/entity/c066fee1-5a97-503d-afca-8d62bb092d06
- **CJR IMPORTS LTD.** (legal representative of) — https://whiteintel.dev/entity/c066fee1-5a97-503d-afca-8d62bb092d06
- **LIGHTHOUSE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ec921cfd-1a17-583c-a7cf-9d8a608c7c77
- **LIGHTHOUSE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec921cfd-1a17-583c-a7cf-9d8a608c7c77

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039430

## 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 **RODERICK MUSCAT MONSIGNEUR** — https://whiteintel.dev/entity/973427dc-d582-5c68-98e5-ba024c9f7d30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK MUSCAT MONSIGNEUR**. Human view: https://whiteintel.dev/entity/973427dc-d582-5c68-98e5-ba024c9f7d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/973427dc-d582-5c68-98e5-ba024c9f7d30._

_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"._