---
title: "STEPHEN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b50ef171-4723-5a31-8085-11cab4be71fd
json: https://whiteintel.dev/api/public/dossier/b50ef171-4723-5a31-8085-11cab4be71fd
identifier: icij:icijol-56061697
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b50ef171-4723-5a31-8085-11cab4be71fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b50ef171-4723-5a31-8085-11cab4be71fd  

## Ownership & control

### Holdings / subsidiaries

- **Blue Line Navigation (Malta) Limited** (director of) — https://whiteintel.dev/entity/1e022405-fdd1-5da0-b662-a311f4bfa790
- **Blue Line Navigation (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/1e022405-fdd1-5da0-b662-a311f4bfa790
- **PERSEUS YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/9f94e68f-affd-57f3-8bf0-e22a503f5f34
- **PERSEUS YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f94e68f-affd-57f3-8bf0-e22a503f5f34
- **M&S Maltese Production Limited** (secretary of) — https://whiteintel.dev/entity/9bdf7ef0-a0e0-5b40-beea-aafd4abfa643
- **REAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/8c081161-c8ac-53b2-a973-60dbb84bda77
- **REAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8c081161-c8ac-53b2-a973-60dbb84bda77
- **MEXVET ENTERPRISES LTD (MALTA)** (director of) — https://whiteintel.dev/entity/a06decd6-3989-5fde-adcf-5dedbd604866
- **MEXVET ENTERPRISES LTD (MALTA)** (legal representative of) — https://whiteintel.dev/entity/a06decd6-3989-5fde-adcf-5dedbd604866
- **MEXVET ENTERPRISES LTD (MALTA)** (local representative of) — https://whiteintel.dev/entity/a06decd6-3989-5fde-adcf-5dedbd604866
- **ELLINGSEN RO-RO LTD** (director of) — https://whiteintel.dev/entity/d9c5289d-83fc-5fb0-bc5f-c9504a87c390
- **ELLINGSEN RO-RO LTD** (legal representative of) — https://whiteintel.dev/entity/d9c5289d-83fc-5fb0-bc5f-c9504a87c390

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061697

## 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 **STEPHEN MUSCAT** — https://whiteintel.dev/entity/b50ef171-4723-5a31-8085-11cab4be71fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MUSCAT**. Human view: https://whiteintel.dev/entity/b50ef171-4723-5a31-8085-11cab4be71fd · Structured JSON: https://whiteintel.dev/api/public/dossier/b50ef171-4723-5a31-8085-11cab4be71fd._

_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"._