---
title: "ADRIAN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a70c6430-ea52-5803-aaf2-f1ea91c923ff
json: https://whiteintel.dev/api/public/dossier/a70c6430-ea52-5803-aaf2-f1ea91c923ff
identifier: icij:icijol-56020817
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020817`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a70c6430-ea52-5803-aaf2-f1ea91c923ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a70c6430-ea52-5803-aaf2-f1ea91c923ff  

## Ownership & control

### Holdings / subsidiaries

- **G.M. CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/7e7a99c6-1378-5630-8131-4aa94fa87641
- **G.M. CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e7a99c6-1378-5630-8131-4aa94fa87641
- **GAP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **GAP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **GAP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **HIGHLAND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1c0ec144-9221-53e9-94bb-89f0d42b62b2
- **HIGHLAND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c0ec144-9221-53e9-94bb-89f0d42b62b2
- **HIGHLAND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1c0ec144-9221-53e9-94bb-89f0d42b62b2
- **HIGHLAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c0ec144-9221-53e9-94bb-89f0d42b62b2
- **GEOCARM GROUP OF COMPANIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3834678-419e-517e-97ec-3676ea3a9881
- **QAWRA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c5dded63-7144-50a3-87ce-af991d5f439e
- **QAWRA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5dded63-7144-50a3-87ce-af991d5f439e

…and **45** 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/56020817

## 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 **ADRIAN MUSCAT** — https://whiteintel.dev/entity/a70c6430-ea52-5803-aaf2-f1ea91c923ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN MUSCAT**. Human view: https://whiteintel.dev/entity/a70c6430-ea52-5803-aaf2-f1ea91c923ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a70c6430-ea52-5803-aaf2-f1ea91c923ff._

_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"._