---
title: "JOSEPH ANTHONY MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb533613-a934-503d-ac77-8ab2fd6216c3
json: https://whiteintel.dev/api/public/dossier/cb533613-a934-503d-ac77-8ab2fd6216c3
identifier: icij:icijol-56028373
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ANTHONY MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb533613-a934-503d-ac77-8ab2fd6216c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb533613-a934-503d-ac77-8ab2fd6216c3  

## Ownership & control

### Holdings / subsidiaries

- **O.J. LIMITED** (director of) — https://whiteintel.dev/entity/670c767d-9f67-5599-a1e2-a345fa022f40
- **ERECA INTERNATIONAL CO LTD** (secretary of) — https://whiteintel.dev/entity/d19fec40-b3f7-549f-a42e-aae0867919d7
- **VET HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/14fe90d1-1830-5834-a82a-cdd6cf1427ed
- **VET HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/14fe90d1-1830-5834-a82a-cdd6cf1427ed
- **TEVI TRADING CO LTD** (director of) — https://whiteintel.dev/entity/40e2af62-f1a2-5d5e-ab77-1b6fe87c8f7c
- **TEVI TRADING CO LTD** (secretary of) — https://whiteintel.dev/entity/40e2af62-f1a2-5d5e-ab77-1b6fe87c8f7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028373

## 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 **JOSEPH ANTHONY MUSCAT** — https://whiteintel.dev/entity/cb533613-a934-503d-ac77-8ab2fd6216c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ANTHONY MUSCAT**. Human view: https://whiteintel.dev/entity/cb533613-a934-503d-ac77-8ab2fd6216c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb533613-a934-503d-ac77-8ab2fd6216c3._

_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"._