---
title: "STEPHEN L MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40a4912-d703-505b-a285-bb5f674eba1b
json: https://whiteintel.dev/api/public/dossier/c40a4912-d703-505b-a285-bb5f674eba1b
identifier: icij:icijol-56034364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN L MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c40a4912-d703-505b-a285-bb5f674eba1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40a4912-d703-505b-a285-bb5f674eba1b  

## Ownership & control

### Holdings / subsidiaries

- **GASCO ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/4abdee3c-d25c-53cb-8f26-7613e118257d
- **LIQUIGAS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d6040009-fbc5-5223-b03d-db0296b50ef9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034364

## 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 **STEPHEN L MUSCAT** — https://whiteintel.dev/entity/c40a4912-d703-505b-a285-bb5f674eba1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN L MUSCAT**. Human view: https://whiteintel.dev/entity/c40a4912-d703-505b-a285-bb5f674eba1b · Structured JSON: https://whiteintel.dev/api/public/dossier/c40a4912-d703-505b-a285-bb5f674eba1b._

_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"._