Who owns ADRIAN MUSCAT?

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

What is ADRIAN MUSCAT's risk level?

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

Where does ADRIAN MUSCAT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ADRIAN MUSCAT

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

ADRIAN MUSCAT — Maltese company (icij:icijol-56020817). 57 holdings. Cited to 1 registry.

ICIJ icijol-56020817Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ADRIAN MUSCAT
- G.M. CONTRACTORS LIMITED· director of
- GAP HOLDINGS LIMITED· director of
- HIGHLAND INVESTMENTS LIMITED· director of
- GEOCARM GROUP OF COMPANIES LIMITED· shareholder of
- QAWRA INVESTMENTS LIMITED· director of
- TIGNE DEVELOPMENT CO LTD· director of
- STONEBRIDGE LIMITED· director of
- GAP DEVELOPMENTS P.L.C.· director of
- GAP CONTRACTING LIMITED· director of
- GAP INVESTMENTS LIMITED· director of
- GAP PROJECTS LIMITED· director of
- GAP PROPERTIES LIMITED· director of
- GAP TURNKEY LIMITED· director of
- GAP GROUP FINANCE P.L.C.· director of
- GAP GROUP INVESTMENTS P.L.C.· director of
- GAP MELLIEHA (I) LIMITED· director of
- GAP GHARGHUR LIMITED· director of
- GAP GROUP INVESTMENTS (II) LIMITED· director of
- GAP GROUP PLC· director of
- GAP GROUP CONTRACTING LIMITED· director of
- FIORELLA COMPANY LIMITED· shareholder of
- GAP GROUP INVESTMENTS (III) LIMITED· director of
- MUSCAT HOLDINGS LIMITED· director of

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

Monitoring

Coverage of ADRIAN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

People & control

23 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.

●
FIORELLA COMPANY LIMITED
Also holds roles at 9 other companies
- CLIONA MUSCATshareholder of
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
●
G.M. CONTRACTORS LIMITED
Also holds roles at 8 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATsecretary of
●
GAP CONTRACTING LIMITED
Also holds roles at 13 other companies
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- ETIENNE GATTdirector of
●
GAP DEVELOPMENTS P.L.C.
Also holds roles at 13 other companies
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- GEORGE MUSCATdirector of
●
GAP GHARGHUR LIMITED
Also holds roles at 8 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
GAP GROUP CONTRACTING LIMITED
Also holds roles at 6 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP FINANCE P.L.C.
Also holds roles at 9 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GAP GROUP INVESTMENTS (II) LIMITED
Also holds roles at 7 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP INVESTMENTS (III) LIMITED
Also holds roles at 7 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP INVESTMENTS P.L.C.
Also holds roles at 9 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
GAP GROUP PLC
Also holds roles at 12 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP HOLDINGS LIMITED
Also holds roles at 7 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
GAP INVESTMENTS LIMITED
Also holds roles at 7 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
GAP MELLIEHA (I) LIMITED
Also holds roles at 8 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
GAP PROJECTS LIMITED
Also holds roles at 6 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GAP PROPERTIES LIMITED
Also holds roles at 7 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GAP TURNKEY LIMITED
Also holds roles at 6 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GEOCARM GROUP OF COMPANIES LIMITED
Also holds roles at 5 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATsecretary of
●
HIGHLAND INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
MUSCAT HOLDINGS LIMITED
Also holds roles at 2 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
●
QAWRA INVESTMENTS LIMITED
Also holds roles at 7 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
STONEBRIDGE LIMITED
Also holds roles at 7 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of
●
TIGNE DEVELOPMENT CO LTD
Also holds roles at 9 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of

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

/03

Common questions

Who owns ADRIAN MUSCAT?: No ownership or control links for ADRIAN MUSCAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADRIAN MUSCAT's risk level?: WhiteIntel flags ADRIAN MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADRIAN MUSCAT appear across sources?: ADRIAN 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 ADRIAN MUSCAT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADRIAN MUSCAT — nothing is disclosed before that.

Claim this record