---
title: "DIANA MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aad70ff8-3c02-5d8b-9842-433802e98a4c
json: https://whiteintel.dev/api/public/dossier/aad70ff8-3c02-5d8b-9842-433802e98a4c
identifier: icij:icijol-56020785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIANA MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aad70ff8-3c02-5d8b-9842-433802e98a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aad70ff8-3c02-5d8b-9842-433802e98a4c  

## Ownership & control

### Holdings / subsidiaries

- **MUSCAT'S UNIVERSAL LIMITED** (director of) — https://whiteintel.dev/entity/5f1fd45f-4b19-5e82-a473-26faa83dd163
- **MUSCAT'S UNIVERSAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f1fd45f-4b19-5e82-a473-26faa83dd163

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020785

## 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 **DIANA MUSCAT** — https://whiteintel.dev/entity/aad70ff8-3c02-5d8b-9842-433802e98a4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA MUSCAT**. Human view: https://whiteintel.dev/entity/aad70ff8-3c02-5d8b-9842-433802e98a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/aad70ff8-3c02-5d8b-9842-433802e98a4c._

_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"._