---
title: "JOHN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd5c68d5-5530-52ea-ae89-be54f8b53d2b
json: https://whiteintel.dev/api/public/dossier/bd5c68d5-5530-52ea-ae89-be54f8b53d2b
identifier: icij:icijol-56057655
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd5c68d5-5530-52ea-ae89-be54f8b53d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd5c68d5-5530-52ea-ae89-be54f8b53d2b  

## Ownership & control

### Holdings / subsidiaries

- **YELLOW PAGES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3
- **YELLOW PAGES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3
- **YELLOW PAGES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9a99b9d4-91b3-5489-9bc3-d3fd940f84b3
- **ARK PUBLISHING LIMITED** (director of) — https://whiteintel.dev/entity/ca9b10f4-7603-579f-9ed8-5f3565450f0f
- **ARK PUBLISHING LIMITED** (secretary of) — https://whiteintel.dev/entity/ca9b10f4-7603-579f-9ed8-5f3565450f0f
- **ANNECK LEASING CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/f1ed32b5-7253-51c8-ba1c-7b1794433176
- **ZHETA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/22e986ca-92de-5a5b-ae5c-7c1c01da0d3a
- **ZHETA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/22e986ca-92de-5a5b-ae5c-7c1c01da0d3a
- **ZHETA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/22e986ca-92de-5a5b-ae5c-7c1c01da0d3a
- **MUSCAT CONSTRUCTION CO LTD** (director of) — https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67
- **MUSCAT CONSTRUCTION CO LTD** (legal representative of) — https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67
- **MUSCAT CONSTRUCTION CO LTD** (shareholder of) — https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67
- **SSS LIMITED** (secretary of) — https://whiteintel.dev/entity/8b1a6f6e-3a84-564d-94cb-b8dbdf58b7c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MUSCAT**. Human view: https://whiteintel.dev/entity/bd5c68d5-5530-52ea-ae89-be54f8b53d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/bd5c68d5-5530-52ea-ae89-be54f8b53d2b._

_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"._