---
title: "AUSTIN ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd77fda4-de1a-57ff-95bd-b81767c22862
json: https://whiteintel.dev/api/public/dossier/dd77fda4-de1a-57ff-95bd-b81767c22862
identifier: icij:icijol-55000132
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUSTIN ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000132`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd77fda4-de1a-57ff-95bd-b81767c22862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd77fda4-de1a-57ff-95bd-b81767c22862  

## Ownership & control

### Owners / controllers

- **MARCON HILI** (shareholder of) — https://whiteintel.dev/entity/2f8c3bf6-3cb1-5495-ac62-3960f45ef71f
- **DOMIKA FINO** (shareholder of) — https://whiteintel.dev/entity/62e2db25-3249-5c22-9881-90aa6cfd6f6e
- **AUSTIN MUSCAT SCERRI** (shareholder of) — https://whiteintel.dev/entity/922f42a9-7fe6-57bd-b857-2721759ae146
- **ERIKA MUSCAT SCERRI** (shareholder of) — https://whiteintel.dev/entity/84a1d70b-5938-5686-969a-c0d854e24c6c

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000132

## 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 **AUSTIN ESTATES LIMITED** — https://whiteintel.dev/entity/dd77fda4-de1a-57ff-95bd-b81767c22862 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUSTIN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/dd77fda4-de1a-57ff-95bd-b81767c22862 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd77fda4-de1a-57ff-95bd-b81767c22862._

_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"._