---
title: "ALEX MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb36def6-12fb-5b75-9024-8a0b118e5d4b
json: https://whiteintel.dev/api/public/dossier/bb36def6-12fb-5b75-9024-8a0b118e5d4b
identifier: icij:icijol-56014605
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEX MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb36def6-12fb-5b75-9024-8a0b118e5d4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb36def6-12fb-5b75-9024-8a0b118e5d4b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alex Muscat** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9aafe927-bf98-4505-901c-0003db6a5882
- **Alex Muscat** — wikidata_pep · `wd:Q37861255` — https://whiteintel.dev/entity/f66afe20-f1e4-5e07-a1ad-001257f3b0b2

## Ownership & control

### Holdings / subsidiaries

- **WYOMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d241e661-0324-51eb-8357-d9501c2a774e

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014605

## 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 **ALEX MUSCAT** — https://whiteintel.dev/entity/bb36def6-12fb-5b75-9024-8a0b118e5d4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX MUSCAT**. Human view: https://whiteintel.dev/entity/bb36def6-12fb-5b75-9024-8a0b118e5d4b · Structured JSON: https://whiteintel.dev/api/public/dossier/bb36def6-12fb-5b75-9024-8a0b118e5d4b._

_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"._