---
title: "J.P.M. HOLDINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b
json: https://whiteintel.dev/api/public/dossier/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b
identifier: icij:icijol-55086940
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J.P.M. HOLDINGS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b  

## Ownership & control

### Owners / controllers

- **NATALIE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/f8e927e7-3678-5a7e-93f6-222532630c1b
- **SEAN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/90f4aa9b-8e24-59de-b2a4-33a95d2ae666
- **FLEUR MUSCAT** (shareholder of) — https://whiteintel.dev/entity/c49608ab-937f-5929-bcc8-394256549591
- **PETRA MUSCAT** (shareholder of) — https://whiteintel.dev/entity/efd501b4-aa56-5952-b9e8-2452078c96ba
- **JEAN-PIERRE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/276cdba8-e267-556b-b2e6-85f54e1dc35d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55086940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P.M. HOLDINGS**. Human view: https://whiteintel.dev/entity/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b._

_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"._