Who owns PHYLLIS MUSCAT?

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

What is PHYLLIS MUSCAT's risk level?

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

Where does PHYLLIS MUSCAT appear across sources?

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

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Legal entityHigh

PHYLLIS MUSCAT

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

PHYLLIS MUSCAT — Maltese company (icij:icijol-56036342). 27 holdings. Cited to 1 registry.

ICIJ icijol-56036342Organization

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

PHYLLIS MUSCAT
- T.D. LIMITED· director of
- PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED· director of
- BIOCARE COMPANY LIMITED· director of
- WELL BEING SERVICES LIMITED· director of
- PLUS FOUNDATION LIMITED· director of
- GRIGAL FILMS LIMITED· director of
- PBL LIMITED· director of

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

/02

People & control

7 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.

●
BIOCARE COMPANY LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of
●
GRIGAL FILMS LIMITED
Also holds roles at 8 other companies
- RAYMOND ABELAliquidator of
- PIERRE SLADDENdirector of
- PIERRE SLADDENlegal representative of

5 additional parties & networkSTANDARD

●
PBL LIMITED
Also holds roles at 3 other companies
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- PAUL MUSCATshareholder of
●
PLUS FOUNDATION LIMITED
Also holds roles at 1 other company
- PHELIM MICHAEL CAVLANshareholder of
●
PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of
●
T.D. LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of
●
WELL BEING SERVICES LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of

●
PBL LIMITED
Also holds roles at 3 other companies
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- PAUL MUSCATshareholder of
●
PLUS FOUNDATION LIMITED
Also holds roles at 1 other company
- PHELIM MICHAEL CAVLANshareholder of
●
PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of
●
T.D. LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of
●
WELL BEING SERVICES LIMITED
Also holds roles at 1 other company
- PAUL MUSCATshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of PHYLLIS MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

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Common questions

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

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