---
title: "ERIC MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1e2806-44f2-5174-a8f6-9a6cd434bef8
json: https://whiteintel.dev/api/public/dossier/dd1e2806-44f2-5174-a8f6-9a6cd434bef8
identifier: icij:icijol-56046592
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERIC MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd1e2806-44f2-5174-a8f6-9a6cd434bef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1e2806-44f2-5174-a8f6-9a6cd434bef8  

## Ownership & control

### Holdings / subsidiaries

- **KPMG HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/743a72df-129b-5d6a-a444-11221a39f3a1
- **KPMG HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/743a72df-129b-5d6a-a444-11221a39f3a1
- **ZONDADARI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/72bf65a8-0c5a-5157-a190-52de300bb638
- **ZONDADARI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72bf65a8-0c5a-5157-a190-52de300bb638
- **ZONDADARI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/72bf65a8-0c5a-5157-a190-52de300bb638
- **MANAGEMENT COMPUTING SERVICES LTD** (director of) — https://whiteintel.dev/entity/a043efa0-2de0-5b87-a8eb-a0b6f2ca39a1
- **MANAGEMENT COMPUTING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a043efa0-2de0-5b87-a8eb-a0b6f2ca39a1
- **DEL PONTE PROPERTIES** (director of) — https://whiteintel.dev/entity/f3fd3926-1164-5a27-8757-a0285f9bd68a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046592

## 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 **ERIC MUSCAT** — https://whiteintel.dev/entity/dd1e2806-44f2-5174-a8f6-9a6cd434bef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIC MUSCAT**. Human view: https://whiteintel.dev/entity/dd1e2806-44f2-5174-a8f6-9a6cd434bef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1e2806-44f2-5174-a8f6-9a6cd434bef8._

_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"._