---
title: "ANDREW MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4ced39-f3ed-5e68-ad3e-e7bb8aa1f0c7
json: https://whiteintel.dev/api/public/dossier/bd4ced39-f3ed-5e68-ad3e-e7bb8aa1f0c7
identifier: icij:icijol-56068336
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd4ced39-f3ed-5e68-ad3e-e7bb8aa1f0c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4ced39-f3ed-5e68-ad3e-e7bb8aa1f0c7  

## Ownership & control

### Holdings / subsidiaries

- **PAN GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/5177e024-56ba-5a2b-aa0c-a8bc563ddbb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW MUSCAT**. Human view: https://whiteintel.dev/entity/bd4ced39-f3ed-5e68-ad3e-e7bb8aa1f0c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4ced39-f3ed-5e68-ad3e-e7bb8aa1f0c7._

_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"._