---
title: "MUSCAT TECHNOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6ff0ed-241c-53c4-b698-671353da73db
json: https://whiteintel.dev/api/public/dossier/ae6ff0ed-241c-53c4-b698-671353da73db
identifier: icij:icijol-55013325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUSCAT TECHNOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae6ff0ed-241c-53c4-b698-671353da73db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6ff0ed-241c-53c4-b698-671353da73db  

## Ownership & control

### Owners / controllers

- **VALERIE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/34d9b702-d331-559c-927e-b748c7327645
- **PETER MUSCAT** (shareholder of) — https://whiteintel.dev/entity/95000dc5-8f93-5f75-a39b-ac67906eea12
- **INTERNATIONAL TRUST (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a3d3757-8595-5bc2-aaa3-f86fc9c94445

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSCAT TECHNOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/ae6ff0ed-241c-53c4-b698-671353da73db · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6ff0ed-241c-53c4-b698-671353da73db._

_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"._