---
title: "JOSEF MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a437b6ed-3486-5303-80b4-9ecfd13970e4
json: https://whiteintel.dev/api/public/dossier/a437b6ed-3486-5303-80b4-9ecfd13970e4
identifier: icij:icijol-56031539
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEF MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a437b6ed-3486-5303-80b4-9ecfd13970e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a437b6ed-3486-5303-80b4-9ecfd13970e4  

## Ownership & control

### Holdings / subsidiaries

- **ENNEGI (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/68635200-d5e0-5b7d-a195-9432d36d0158
- **ENNEGI (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/68635200-d5e0-5b7d-a195-9432d36d0158
- **ENNEGI (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/68635200-d5e0-5b7d-a195-9432d36d0158
- **Light Projects Limited** (shareholder of) — https://whiteintel.dev/entity/cc6bfc88-5f3f-5da3-9fac-8322249fd4b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031539

## 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 **JOSEF MUSCAT** — https://whiteintel.dev/entity/a437b6ed-3486-5303-80b4-9ecfd13970e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF MUSCAT**. Human view: https://whiteintel.dev/entity/a437b6ed-3486-5303-80b4-9ecfd13970e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a437b6ed-3486-5303-80b4-9ecfd13970e4._

_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"._