---
title: "PHYLLIS MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f
json: https://whiteintel.dev/api/public/dossier/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f
identifier: icij:icijol-56036342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHYLLIS MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f  

## Ownership & control

### Holdings / subsidiaries

- **T.D. LIMITED** (director of) — https://whiteintel.dev/entity/b9b0d0ba-8792-58ce-922a-145c5776ffdf
- **T.D. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9b0d0ba-8792-58ce-922a-145c5776ffdf
- **T.D. LIMITED** (secretary of) — https://whiteintel.dev/entity/b9b0d0ba-8792-58ce-922a-145c5776ffdf
- **T.D. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9b0d0ba-8792-58ce-922a-145c5776ffdf
- **PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/23a172cc-df63-5598-a7b6-c681fc53084e
- **PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/23a172cc-df63-5598-a7b6-c681fc53084e
- **PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/23a172cc-df63-5598-a7b6-c681fc53084e
- **PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23a172cc-df63-5598-a7b6-c681fc53084e
- **BIOCARE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/36ad052a-ad25-5961-81a4-72aa9b8aad25
- **BIOCARE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/36ad052a-ad25-5961-81a4-72aa9b8aad25
- **BIOCARE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/36ad052a-ad25-5961-81a4-72aa9b8aad25
- **BIOCARE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/36ad052a-ad25-5961-81a4-72aa9b8aad25

…and **15** 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/56036342

## 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 **PHYLLIS MUSCAT** — https://whiteintel.dev/entity/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHYLLIS MUSCAT**. Human view: https://whiteintel.dev/entity/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ea72fd-dbd6-555c-aa0c-09e8aa93720f._

_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"._