---
title: "JOHN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb276fb-fb7d-5d3e-8fa2-c0d3d97780d7
json: https://whiteintel.dev/api/public/dossier/abb276fb-fb7d-5d3e-8fa2-c0d3d97780d7
identifier: icij:icijol-56044219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abb276fb-fb7d-5d3e-8fa2-c0d3d97780d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb276fb-fb7d-5d3e-8fa2-c0d3d97780d7  

## Ownership & control

### Holdings / subsidiaries

- **DOLCERIA ITALIANA LIMITED** (director of) — https://whiteintel.dev/entity/b56126ec-6414-5b49-a5f2-42f8fc5bb439
- **DOLCERIA ITALIANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b56126ec-6414-5b49-a5f2-42f8fc5bb439
- **DOLCERIA ITALIANA LIMITED** (secretary of) — https://whiteintel.dev/entity/b56126ec-6414-5b49-a5f2-42f8fc5bb439
- **DOLCERIA ITALIANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b56126ec-6414-5b49-a5f2-42f8fc5bb439
- **JD LIMITED** (director of) — https://whiteintel.dev/entity/7272b91f-7841-57aa-8ef1-1311e86c29aa
- **JD LIMITED** (legal representative of) — https://whiteintel.dev/entity/7272b91f-7841-57aa-8ef1-1311e86c29aa
- **JD LIMITED** (secretary of) — https://whiteintel.dev/entity/7272b91f-7841-57aa-8ef1-1311e86c29aa
- **JD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7272b91f-7841-57aa-8ef1-1311e86c29aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MUSCAT**. Human view: https://whiteintel.dev/entity/abb276fb-fb7d-5d3e-8fa2-c0d3d97780d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb276fb-fb7d-5d3e-8fa2-c0d3d97780d7._

_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"._