---
title: "ALBERT MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a768c034-5054-5a11-89ac-b8fffa71e74e
json: https://whiteintel.dev/api/public/dossier/a768c034-5054-5a11-89ac-b8fffa71e74e
identifier: icij:icijol-56029705
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a768c034-5054-5a11-89ac-b8fffa71e74e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a768c034-5054-5a11-89ac-b8fffa71e74e  

## Ownership & control

### Holdings / subsidiaries

- **UNIFIN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1085b4a8-26e1-5ffb-beff-5d53c7929cad
- **UNIFIN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1085b4a8-26e1-5ffb-beff-5d53c7929cad
- **UNIFIN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1085b4a8-26e1-5ffb-beff-5d53c7929cad
- **UNIFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1085b4a8-26e1-5ffb-beff-5d53c7929cad
- **FERMO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8e6dc5b1-a98b-57d0-8d6c-0e30e35f7bfc
- **FERMO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e6dc5b1-a98b-57d0-8d6c-0e30e35f7bfc
- **FERMO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6dc5b1-a98b-57d0-8d6c-0e30e35f7bfc
- **UNIFIN CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/be738221-9afa-5203-b331-e5826e8fe071
- **UNIFIN CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/be738221-9afa-5203-b331-e5826e8fe071
- **UNIFIN CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/be738221-9afa-5203-b331-e5826e8fe071
- **UNIFIN NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/705ad818-5103-5e88-8e3f-56c37305b201
- **UNIFIN NOMINEE LIMITED** (secretary of) — https://whiteintel.dev/entity/705ad818-5103-5e88-8e3f-56c37305b201

…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/56029705

## 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 **ALBERT MUSCAT** — https://whiteintel.dev/entity/a768c034-5054-5a11-89ac-b8fffa71e74e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT MUSCAT**. Human view: https://whiteintel.dev/entity/a768c034-5054-5a11-89ac-b8fffa71e74e · Structured JSON: https://whiteintel.dev/api/public/dossier/a768c034-5054-5a11-89ac-b8fffa71e74e._

_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"._