OWEN MUSCAT
OWEN MUSCAT — Maltese company (icij:icijol-56022228). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- OWEN MUSCAT
- RGS HOLDINGS LIMITED· director of
- ITG HOLDINGS LTD· director of
- DELTA GAMING LTD· director of
- ALLIN1NET HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OWEN MUSCAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of OWEN MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on OWEN MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- DELTA GAMING LTDAlso holds roles at 4 other companies
- BERNARD STORACEshareholder of
- RGS HOLDINGS LIMITEDshareholder of
- CMS LIMITEDdirector of
- ITG HOLDINGS LTDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OWEN MUSCAT?
- What is OWEN MUSCAT's risk level?
- Where does OWEN MUSCAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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