---
title: "STEPHEN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a21054ba-4d87-52a5-be09-d164a2f6f8e0
json: https://whiteintel.dev/api/public/dossier/a21054ba-4d87-52a5-be09-d164a2f6f8e0
identifier: icij:icijol-56044620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a21054ba-4d87-52a5-be09-d164a2f6f8e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a21054ba-4d87-52a5-be09-d164a2f6f8e0  

## Ownership & control

### Holdings / subsidiaries

- **TYON RIVER SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/53822d8f-acd8-5a0a-80be-fa2c734d7587
- **TYON RIVER SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/53822d8f-acd8-5a0a-80be-fa2c734d7587
- **COCOLOCO MUSIC LIMITED** (liquidator of) — https://whiteintel.dev/entity/d0a8a746-138b-5e4f-b803-cd39f927aa70
- **FIBOT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d32808a0-6485-55b4-a43a-c7aa787a42f7
- **FIBOT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d32808a0-6485-55b4-a43a-c7aa787a42f7
- **FIBOT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d32808a0-6485-55b4-a43a-c7aa787a42f7
- **KALININGRAD KEY LINE P.L.C** (liquidator of) — https://whiteintel.dev/entity/da5dc4a1-2529-5677-9613-afc2e96f0e4c
- **TLC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7fba94f0-76d8-5a27-abf9-5b2825331476
- **TLC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fba94f0-76d8-5a27-abf9-5b2825331476
- **TLC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7fba94f0-76d8-5a27-abf9-5b2825331476
- **HANDYBULK SHIPPING LTD** (director of) — https://whiteintel.dev/entity/7da7d053-0266-5ae4-a48a-4aeb7c01ca37
- **HANDYBULK SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/7da7d053-0266-5ae4-a48a-4aeb7c01ca37

…and **188** 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/56044620

## 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 **STEPHEN MUSCAT** — https://whiteintel.dev/entity/a21054ba-4d87-52a5-be09-d164a2f6f8e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MUSCAT**. Human view: https://whiteintel.dev/entity/a21054ba-4d87-52a5-be09-d164a2f6f8e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a21054ba-4d87-52a5-be09-d164a2f6f8e0._

_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"._