---
title: "OWEN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b
json: https://whiteintel.dev/api/public/dossier/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b
identifier: icij:icijol-56022228
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OWEN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b  

## Ownership & control

### Holdings / subsidiaries

- **RGS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/41eb0180-c195-59a9-9832-b6c4da1ea0c1
- **RGS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/41eb0180-c195-59a9-9832-b6c4da1ea0c1
- **ITG HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/81276db8-ed9d-5083-b9ec-20b181dae056
- **ITG HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/81276db8-ed9d-5083-b9ec-20b181dae056
- **DELTA GAMING LTD** (director of) — https://whiteintel.dev/entity/7f4a8a81-8abe-53c7-b640-c427ab5cf427
- **DELTA GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/7f4a8a81-8abe-53c7-b640-c427ab5cf427
- **ALLIN1NET HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/af3fabc9-7601-5e77-ba66-13fdbc60da83
- **ALLIN1NET HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/af3fabc9-7601-5e77-ba66-13fdbc60da83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022228

## 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 **OWEN MUSCAT** — https://whiteintel.dev/entity/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OWEN MUSCAT**. Human view: https://whiteintel.dev/entity/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5f1cb3-72fd-5632-9f06-b28e57b29d4b._

_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"._