Who owns ROBERT JOHN MUSCAT?

No ownership or control links for ROBERT JOHN MUSCAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERT JOHN MUSCAT's risk level?

WhiteIntel flags ROBERT JOHN MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT JOHN MUSCAT appear across sources?

ROBERT JOHN MUSCAT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ROBERT JOHN MUSCAT

Name: ROBERT JOHN MUSCAT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERT JOHN MUSCAT, Organization, MT

ROBERT JOHN MUSCAT — Maltese company (icij:icijol-56027499). 17 holdings. Cited to 1 registry.

ICIJ icijol-56027499Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROBERT JOHN MUSCAT
- M C J RETAILERS LTD· shareholder of
- RFBM LIMITED· director of
- FOOD EXPRESS LIMITED· director of
- IT-WORKS LIMITED· director of
- FOOD EXPRESS ITALIA LTD· director of
- PRICKLY PEAR CATERING LTD· director of
- FOOD EXPRESS (VALLETTA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT JOHN MUSCAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FOOD EXPRESS (VALLETTA) LIMITED
Also holds roles at 9 other companies
- ALBERT FRENDOdirector of
- ALBERT FRENDOlegal representative of
- ALBERT FRENDOshareholder of
●
FOOD EXPRESS ITALIA LTD
Also holds roles at 4 other companies
- LOUIS FARRUGIAsecretary of
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of

5 additional parties & networkSTANDARD

●
FOOD EXPRESS LIMITED
Also holds roles at 4 other companies
- LOUIS FARRUGIAsecretary of
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
●
IT-WORKS LIMITED
Also holds roles at 10 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- ALEXANDER FENECHshareholder of
●
M C J RETAILERS LTD
Also holds roles at 7 other companies
- CRISTABEL ELLULsecretary of
- JOSEPH E DEGUARAdirector of
- JOSEPH E DEGUARAlegal representative of
●
PRICKLY PEAR CATERING LTD
Also holds roles at 7 other companies
- JOHN WINFIELDdirector of
- JOHN WINFIELDlegal representative of
- JOHN WINFIELDsecretary of
●
RFBM LIMITED
Also holds roles at 5 other companies
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
- FRANCIS BUSUTTILshareholder of

●
FOOD EXPRESS LIMITED
Also holds roles at 4 other companies
- LOUIS FARRUGIAsecretary of
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
●
IT-WORKS LIMITED
Also holds roles at 10 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- ALEXANDER FENECHshareholder of
●
M C J RETAILERS LTD
Also holds roles at 7 other companies
- CRISTABEL ELLULsecretary of
- JOSEPH E DEGUARAdirector of
- JOSEPH E DEGUARAlegal representative of
●
PRICKLY PEAR CATERING LTD
Also holds roles at 7 other companies
- JOHN WINFIELDdirector of
- JOHN WINFIELDlegal representative of
- JOHN WINFIELDsecretary of
●
RFBM LIMITED
Also holds roles at 5 other companies
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
- FRANCIS BUSUTTILshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ROBERT JOHN MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROBERT JOHN MUSCAT is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ROBERT JOHN MUSCAT?: No ownership or control links for ROBERT JOHN MUSCAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROBERT JOHN MUSCAT's risk level?: WhiteIntel flags ROBERT JOHN MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROBERT JOHN MUSCAT appear across sources?: ROBERT JOHN MUSCAT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT JOHN MUSCAT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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