---
title: "IVAN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af
json: https://whiteintel.dev/api/public/dossier/cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af
identifier: icij:icijol-56044030
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/68dc5dac-20d3-5ab9-a1ac-42c83b9e295e
- **MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/68dc5dac-20d3-5ab9-a1ac-42c83b9e295e
- **MIB MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/118e3edd-0eb1-5efd-ad05-e7fb6f97c9e0
- **MIB MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/118e3edd-0eb1-5efd-ad05-e7fb6f97c9e0
- **MIB MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/118e3edd-0eb1-5efd-ad05-e7fb6f97c9e0
- **MIB INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/95f58efb-b9dd-542e-b83f-0373e70f08d9
- **MIB INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/95f58efb-b9dd-542e-b83f-0373e70f08d9
- **a+ INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/87050bab-b6d4-5937-ae8f-2b79a7575163
- **a+ INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/87050bab-b6d4-5937-ae8f-2b79a7575163
- **a+ INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/87050bab-b6d4-5937-ae8f-2b79a7575163

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN MUSCAT**. Human view: https://whiteintel.dev/entity/cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1ef429-4c7d-5ea1-8606-1f2c6fc8d4af._

_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"._