---
title: "EDWIN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6f41487-cd47-514b-a3fb-e5e9290a25f0
json: https://whiteintel.dev/api/public/dossier/b6f41487-cd47-514b-a3fb-e5e9290a25f0
identifier: icij:icijol-56029249
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWIN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6f41487-cd47-514b-a3fb-e5e9290a25f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6f41487-cd47-514b-a3fb-e5e9290a25f0  

## Ownership & control

### Holdings / subsidiaries

- **GOZO VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/ef2d20a7-9970-5676-9127-d59b02759d8e
- **GOZO VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef2d20a7-9970-5676-9127-d59b02759d8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWIN MUSCAT**. Human view: https://whiteintel.dev/entity/b6f41487-cd47-514b-a3fb-e5e9290a25f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6f41487-cd47-514b-a3fb-e5e9290a25f0._

_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"._