---
title: "SILVIO MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af5b7485-fa8a-5fe3-90e4-ff5f24843779
json: https://whiteintel.dev/api/public/dossier/af5b7485-fa8a-5fe3-90e4-ff5f24843779
identifier: icij:icijol-56063888
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVIO MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af5b7485-fa8a-5fe3-90e4-ff5f24843779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af5b7485-fa8a-5fe3-90e4-ff5f24843779  

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/888555d9-7afa-57de-ab5e-6ab0d5232090
- **SUNSHINE ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/888555d9-7afa-57de-ab5e-6ab0d5232090
- **SUNSHINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/888555d9-7afa-57de-ab5e-6ab0d5232090

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO MUSCAT**. Human view: https://whiteintel.dev/entity/af5b7485-fa8a-5fe3-90e4-ff5f24843779 · Structured JSON: https://whiteintel.dev/api/public/dossier/af5b7485-fa8a-5fe3-90e4-ff5f24843779._

_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"._