---
title: "ROBERT JOHN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e645b76-d162-5cc8-af86-a916ad808784
json: https://whiteintel.dev/api/public/dossier/9e645b76-d162-5cc8-af86-a916ad808784
identifier: icij:icijol-56027499
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT JOHN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e645b76-d162-5cc8-af86-a916ad808784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e645b76-d162-5cc8-af86-a916ad808784  

## Ownership & control

### Holdings / subsidiaries

- **M C J RETAILERS LTD** (shareholder of) — https://whiteintel.dev/entity/1cb506f6-9e4d-55cf-abd5-74d45b5908f0
- **RFBM LIMITED** (director of) — https://whiteintel.dev/entity/71594962-1834-5859-aac9-68209974d085
- **RFBM LIMITED** (legal representative of) — https://whiteintel.dev/entity/71594962-1834-5859-aac9-68209974d085
- **RFBM LIMITED** (shareholder of) — https://whiteintel.dev/entity/71594962-1834-5859-aac9-68209974d085
- **FOOD EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/f4f99438-22f7-5665-b001-aa5dc87011ee
- **FOOD EXPRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4f99438-22f7-5665-b001-aa5dc87011ee
- **FOOD EXPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4f99438-22f7-5665-b001-aa5dc87011ee
- **IT-WORKS LIMITED** (director of) — https://whiteintel.dev/entity/4f0338b2-81db-54b0-b53d-69e339d84af1
- **IT-WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f0338b2-81db-54b0-b53d-69e339d84af1
- **IT-WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0338b2-81db-54b0-b53d-69e339d84af1
- **FOOD EXPRESS ITALIA LTD** (director of) — https://whiteintel.dev/entity/fc4c622d-217e-55d5-956f-868039944574
- **FOOD EXPRESS ITALIA LTD** (legal representative of) — https://whiteintel.dev/entity/fc4c622d-217e-55d5-956f-868039944574

…and **5** 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/56027499

## 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 **ROBERT JOHN MUSCAT** — https://whiteintel.dev/entity/9e645b76-d162-5cc8-af86-a916ad808784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT JOHN MUSCAT**. Human view: https://whiteintel.dev/entity/9e645b76-d162-5cc8-af86-a916ad808784 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e645b76-d162-5cc8-af86-a916ad808784._

_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"._