---
title: "LAWRENCE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b86876c7-1f54-529a-9998-9ebb3cd85f88
json: https://whiteintel.dev/api/public/dossier/b86876c7-1f54-529a-9998-9ebb3cd85f88
identifier: icij:icijol-56009064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b86876c7-1f54-529a-9998-9ebb3cd85f88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b86876c7-1f54-529a-9998-9ebb3cd85f88  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS DATA LIMITED** (director of) — https://whiteintel.dev/entity/4918cba8-cb5b-5c34-9bf2-6ce2706e9537
- **BUSINESS DATA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4918cba8-cb5b-5c34-9bf2-6ce2706e9537
- **BUSINESS DATA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4918cba8-cb5b-5c34-9bf2-6ce2706e9537

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009064

## 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 **LAWRENCE MUSCAT** — https://whiteintel.dev/entity/b86876c7-1f54-529a-9998-9ebb3cd85f88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE MUSCAT**. Human view: https://whiteintel.dev/entity/b86876c7-1f54-529a-9998-9ebb3cd85f88 · Structured JSON: https://whiteintel.dev/api/public/dossier/b86876c7-1f54-529a-9998-9ebb3cd85f88._

_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"._