---
title: "KEVIN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d95833ea-3493-5a2f-8b84-8be2dd8d04eb
json: https://whiteintel.dev/api/public/dossier/d95833ea-3493-5a2f-8b84-8be2dd8d04eb
identifier: icij:icijol-56040575
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d95833ea-3493-5a2f-8b84-8be2dd8d04eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d95833ea-3493-5a2f-8b84-8be2dd8d04eb  

## Ownership & control

### Holdings / subsidiaries

- **SMILEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ec6427f4-68be-5443-b4fe-b7d426c8c14e
- **SMILEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec6427f4-68be-5443-b4fe-b7d426c8c14e
- **E.M.S. CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **E.M.S. CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **E.M.S. CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **E.M.S. CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **LA PALOMA LIMITED** (director of) — https://whiteintel.dev/entity/0eeae172-ab04-5068-a0fa-19d6d7882baf
- **LA PALOMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0eeae172-ab04-5068-a0fa-19d6d7882baf
- **LA PALOMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eeae172-ab04-5068-a0fa-19d6d7882baf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MUSCAT**. Human view: https://whiteintel.dev/entity/d95833ea-3493-5a2f-8b84-8be2dd8d04eb · Structured JSON: https://whiteintel.dev/api/public/dossier/d95833ea-3493-5a2f-8b84-8be2dd8d04eb._

_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"._