---
title: "DAVID MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58746a6-7b49-55d5-9ece-ad5e4a87fc4e
json: https://whiteintel.dev/api/public/dossier/a58746a6-7b49-55d5-9ece-ad5e4a87fc4e
identifier: icij:icijol-56030219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a58746a6-7b49-55d5-9ece-ad5e4a87fc4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58746a6-7b49-55d5-9ece-ad5e4a87fc4e  

## Ownership & control

### Holdings / subsidiaries

- **JDN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d2d5e448-f588-5d32-9e5f-faa38d6880cc
- **JDN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2d5e448-f588-5d32-9e5f-faa38d6880cc
- **JDN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d5e448-f588-5d32-9e5f-faa38d6880cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MUSCAT**. Human view: https://whiteintel.dev/entity/a58746a6-7b49-55d5-9ece-ad5e4a87fc4e · Structured JSON: https://whiteintel.dev/api/public/dossier/a58746a6-7b49-55d5-9ece-ad5e4a87fc4e._

_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"._