---
title: "ANTHONY MUSCAT BARON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca55dc9b-1cf7-5fd6-b54a-db7f456844bc
json: https://whiteintel.dev/api/public/dossier/ca55dc9b-1cf7-5fd6-b54a-db7f456844bc
identifier: icij:icijol-56063587
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MUSCAT BARON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca55dc9b-1cf7-5fd6-b54a-db7f456844bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca55dc9b-1cf7-5fd6-b54a-db7f456844bc  

## Ownership & control

### Holdings / subsidiaries

- **BORFOR LIMITED** (secretary of) — https://whiteintel.dev/entity/18c1124a-a190-56f8-bcba-5b9c7a17992d
- **PHARMA-COS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7579657-5a0b-5b35-a60f-1e4e9bd4f11c
- **MEDEA LIMITED** (secretary of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **SECA ELECTROPLATING LIMITED** (secretary of) — https://whiteintel.dev/entity/8973cd3c-f5d7-50a3-88f1-5b8508496b61
- **L8 Limited** (secretary of) — https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a
- **AV WIDGETS LIMITED** (secretary of) — https://whiteintel.dev/entity/5e5c9111-f006-5cdc-b8ec-5d8ef685d31a
- **GREEN GROVE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6d2b709-4865-55fa-9d72-11e07860a71b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MUSCAT BARON**. Human view: https://whiteintel.dev/entity/ca55dc9b-1cf7-5fd6-b54a-db7f456844bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ca55dc9b-1cf7-5fd6-b54a-db7f456844bc._

_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"._