Who owns Alexia Muscat?

No ownership or control links for Alexia Muscat are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alexia Muscat's risk level?

WhiteIntel flags Alexia Muscat as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alexia Muscat appear across sources?

Alexia Muscat is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

Alexia Muscat

Name: Alexia Muscat — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alexia Muscat, Organization, MT

Alexia Muscat — Maltese company (icij:icijol-56016230). 64 holdings. Cited to 1 registry.

ICIJ icijol-56016230Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alexia Muscat
- GAMOLOGIST LIMITED· secretary of
- BAITAIDE HOLDINGS LIMITED· secretary of
- MOREISH MEDIA LIMITED· secretary of
- INTEGRITAS CORPORATE-SERVICES LTD· director of
- INTEGRITAS CONSULTING LTD· director of
- SOGNO DI TOLOSA LTD· secretary of
- INNOVALINX LIMITED· secretary of
- PETROLEUM TRADING LTD· secretary of
- DSI Services Limited· secretary of
- Gzirakem International Ltd· secretary of
- I-CONSULTUM LIMITED.· secretary of
- SEA & LAND SERVICES LTD· secretary of
- BEDDING & DECOR LTD· secretary of
- FB Advisory Services Ltd.· secretary of
- MOTORSPORT MANAGEMENT LTD· secretary of
- WHITECLIFFS HOLDING LTD· secretary of
- HIGHPOLE INTERNATIONAL LTD· secretary of
- RASWORLD HOLDINGS LIMITED· secretary of
- Lansters Consulting Limited· secretary of
- ECM INTERNATIONAL LIMITED· secretary of
- GGG INTERNATIONAL LIMITED· secretary of
- MALTA FORMULA RACING LTD· secretary of
- WEST BIG INVESTMENTS LIMITED· secretary of
- LOXLEY HOLDINGS MANAGEMENT LTD· secretary of
- STRATTON INVESTMENT GROUP LTD· secretary of
- SPHERE INTERNATIONAL INVESTMENTS LTD· secretary of
- ALZAR TRADING LTD· secretary of
- PRIMECROP GROUP LTD.· secretary of
- CAPITALIA GLOBAL CONTRACT LTD· secretary of
- CHISEL WHOLESALERS LTD.· secretary of
- Tykos Investments Ltd· secretary of
- DENTAL CLINICS LTD.· secretary of
- EVCALYPT M.A.I.C. LTD· secretary of
- BITUMEN TRADING LTD.· secretary of
- TANGO SOLUTIONS LTD· secretary of
- STRATEGY AND TACTICS LTD· secretary of
- GAME INTERACTION GROUP LTD· secretary of
- QUANTSTELLATION INVESTMENT MANAGEMENT (MALTA) LIMITED· secretary of
- AGRINPUTS LTD· secretary of
- SOCO LTD.· secretary of
- SILVER GROUP LTD· secretary of
- SUMMIT INVEST AND TRADE LIMITED· secretary of
- AlignBIT Limited· secretary of
- HEAVEN SOLUTIONS LIMITED· secretary of
- FORTEZZA LTD· secretary of
- CDM TRADING (MALTA) LTD· secretary of
- GAIA HOLDINGS LTD· secretary of
- LIPARI INVEST LTD· secretary of
- LABQ PRO LTD· secretary of
- QFX SIMULATIONS LTD.· secretary of
- VERASYSTEMS LIMITED· secretary of
- THE TRADING POST LTD· secretary of
- MEDIAPROS LTD· secretary of
- MEDITERRANEAN TRANSPORT & METALS LTD· secretary of
- CASIOPEA INTERNATIONAL LTD· secretary of
- NOVATO TRADING LTD· secretary of
- GLOBAL SOLUTIONS LTD· secretary of
- SAISON INTERNATIONAL LTD· secretary of
- ARANTOR HOLDING LIMITED· secretary of
- IMPERIAL HOLDING & CONSULTANCY LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexia Muscat — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Alexia Muscat is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Alexia Muscat is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

60 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGRINPUTS LTD
Also holds roles at 6 other companies
- JOEL AIME PAUL JOFFREdirector of
- JOEL AIME PAUL JOFFRElegal representative of
- JOEL AIME PAUL JOFFREshareholder of
●
AlignBIT Limited
Also holds roles at 4 other companies
- CRISTIAN ADRIAN MICLIUCdirector of
- CRISTIAN ADRIAN MICLIUClegal representative of
- CRISTIAN ADRIAN MICLIUCshareholder of
●
ALZAR TRADING LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
ARANTOR HOLDING LIMITED
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- ANDREAS RUDOLF BIHRERdirector of
- ANDREAS RUDOLF BIHRERlegal representative of
●
BAITAIDE HOLDINGS LIMITED
Also holds roles at 4 other companies
- LAKESHIRE INVESTMENTS LTDshareholder of
- ANSAS MANAGEMENT LTD.director of
- ANSAS MANAGEMENT LTD.legal representative of
●
BEDDING & DECOR LTD
Also holds roles at 4 other companies
- ABRION INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
BITUMEN TRADING LTD.
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
CAPITALIA GLOBAL CONTRACT LTD
Also holds roles at 4 other companies
- LANCASTER GROUP MANAGEMENT LIMITEDshareholder of
- MARIA SERENA ANTONUCCI TAROLLAdirector of
- MARIA SERENA ANTONUCCI TAROLLAlegal representative of
●
CASIOPEA INTERNATIONAL LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
CDM TRADING (MALTA) LTD
Also holds roles at 5 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
CHISEL WHOLESALERS LTD.
Also holds roles at 3 other companies
- ANTONIO DI DIOdirector of
- ANTONIO DI DIOlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
DENTAL CLINICS LTD.
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- GIANMARCO CALABRIAdirector of
- GIANMARCO CALABRIAlegal representative of
●
DSI Services Limited
Also holds roles at 4 other companies
- MASINVEST INTERNATIONAL INC.shareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
ECM INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- AXIOM HOLDINGS INTERNATIONAL LIMITEDdirector of
- AXIOM HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
EVCALYPT M.A.I.C. LTD
Also holds roles at 4 other companies
- LEGANZA COMPANY INC.shareholder of
- ALVIER LIMITEDshareholder of
- SIMON GABATHULERdirector of
●
FB Advisory Services Ltd.
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
FORTEZZA LTD
Also holds roles at 11 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- MARIA SERENA ANTONUCCI TAROLLAdirector of
●
GAIA HOLDINGS LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
GAME INTERACTION GROUP LTD
Also holds roles at 3 other companies
- FRANCESCO ARENAdirector of
- FRANCESCO ARENAlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
GAMOLOGIST LIMITED
Also holds roles at 4 other companies
- GERARDO FERLAINOdirector of
- GERARDO FERLAINOlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
GGG INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ARENDELLE INVESTMENTS LIMITEDdirector of
- ARENDELLE INVESTMENTS LIMITEDlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
GLOBAL SOLUTIONS LTD
Also holds roles at 4 other companies
- GLOBAL SOLUTIONS INTERNATIONAL LTDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
Gzirakem International Ltd
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
HEAVEN SOLUTIONS LIMITED
Also holds roles at 4 other companies
- CRISTIAN ADRIAN MICLIUCdirector of
- CRISTIAN ADRIAN MICLIUClegal representative of
- CRISTIAN ADRIAN MICLIUCshareholder of
●
HIGHPOLE INTERNATIONAL LTD
Also holds roles at 4 other companies
- CANE STIFTUNG FOUNDATIONshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
I-CONSULTUM LIMITED.
Also holds roles at 4 other companies
- JUVEX HOLDINGS GROUP LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- ANSAS MANAGEMENT LTD.director of
●
IMPERIAL HOLDING & CONSULTANCY LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
INNOVALINX LIMITED
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
INTEGRITAS CONSULTING LTD
Also holds roles at 4 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- MASINVEST INTERNATIONAL INC.shareholder of
●
INTEGRITAS CORPORATE-SERVICES LTD
Also holds roles at 4 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- MASINVEST INTERNATIONAL INC.shareholder of
●
LABQ PRO LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
Lansters Consulting Limited
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
LIPARI INVEST LTD
Also holds roles at 3 other companies
- FERSFIELD LIMITEDshareholder of
- BERNHARD KOROLNIKdirector of
- BERNHARD KOROLNIKlegal representative of
●
LOXLEY HOLDINGS MANAGEMENT LTD
Also holds roles at 4 other companies
- CANE STIFTUNG FOUNDATIONshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
MALTA FORMULA RACING LTD
Also holds roles at 4 other companies
- LOGIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
●
MEDIAPROS LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
MEDITERRANEAN TRANSPORT & METALS LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
MOREISH MEDIA LIMITED
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
●
MOTORSPORT MANAGEMENT LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
NOVATO TRADING LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
PETROLEUM TRADING LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- ANSAS MANAGEMENT LTD.director of
- ANSAS MANAGEMENT LTD.legal representative of
●
PRIMECROP GROUP LTD.
Also holds roles at 4 other companies
- ORION INVEST MANAGEMENT LTDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- DORIANA FERRARI RONZONIdirector of
●
QFX SIMULATIONS LTD.
Also holds roles at 5 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
QUANTSTELLATION INVESTMENT MANAGEMENT (MALTA) LIMITED
Also holds roles at 5 other companies
- QUANTSTELLATION LIMITEDshareholder of
- OLESIA NIKSONdirector of
- OLESIA NIKSONlegal representative of
●
RASWORLD HOLDINGS LIMITED
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
SAISON INTERNATIONAL LTD
Also holds roles at 4 other companies
- SAISON HOLDING LTDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
SEA & LAND SERVICES LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
SILVER GROUP LTD
Also holds roles at 5 other companies
- FRANCESCO ARGENTOdirector of
- FRANCESCO ARGENTOlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
SOCO LTD.
Also holds roles at 6 other companies
- CARSTEN ANDRE SOMMERdirector of
- CARSTEN ANDRE SOMMERlegal representative of
- CARSTEN ANDRE SOMMERshareholder of
●
SOGNO DI TOLOSA LTD
Also holds roles at 4 other companies
- SDT HOLDING LTDshareholder of
- WINDSTORM MANAGEMENT LIMITEDshareholder of
- Alan Attarddirector of
●
SPHERE INTERNATIONAL INVESTMENTS LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
STRATEGY AND TACTICS LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
STRATTON INVESTMENT GROUP LTD
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
SUMMIT INVEST AND TRADE LIMITED
Also holds roles at 4 other companies
- POLARIS COMMERCIAL INVESTMENTS LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
TANGO SOLUTIONS LTD
Also holds roles at 4 other companies
- RUFFINO PROPERTY INVESTMENT LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
THE TRADING POST LTD
Also holds roles at 4 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- AFTAB HASAN USMANdirector of
- AFTAB HASAN USMANlegal representative of
●
Tykos Investments Ltd
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
VERASYSTEMS LIMITED
Also holds roles at 4 other companies
- MARDUK ASSETS S.A.shareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
WEST BIG INVESTMENTS LIMITED
Also holds roles at 3 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
WHITECLIFFS HOLDING LTD
Also holds roles at 4 other companies
- KINGS BUSINESS AND TRADING CORP.shareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of

60 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Alexia Muscat?: No ownership or control links for Alexia Muscat are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alexia Muscat's risk level?: WhiteIntel flags Alexia Muscat as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alexia Muscat appear across sources?: Alexia Muscat is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alexia Muscat. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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