---
title: "JOSEPH MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2
json: https://whiteintel.dev/api/public/dossier/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2
identifier: icij:icijol-56064397
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2  

## Ownership & control

### Holdings / subsidiaries

- **FAR-CUT EXCAVATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafe813e-4dc6-5ef0-acc3-cdf5e0af274b
- **FAR-CUT EXCAVATORS** (shareholder of) — https://whiteintel.dev/entity/b838a60f-7adb-5ed5-889d-1610fe39c210

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064397

## 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 MUSCAT** — https://whiteintel.dev/entity/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MUSCAT**. Human view: https://whiteintel.dev/entity/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ad7f05-b269-5fdf-b65e-8e205a4b4da2._

_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"._