Who owns GEORGE MUSCAT?

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

What is GEORGE MUSCAT's risk level?

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

Where does GEORGE MUSCAT appear across sources?

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

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GEORGE MUSCAT

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

GEORGE MUSCAT — Maltese company (icij:icijol-56033638). 157 holdings. Cited to 1 registry.

ICIJ icijol-56033638Organization

Ownership graph Export .md

JSON / MCPsample

/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

GEORGE MUSCAT
- ADLOR LIMITED· director of
- BAY STREET HOLDINGS LIMITED· director of
- G.M. CONTRACTORS LIMITED· director of
- XEMXIJA HILL COMPANY LIMITED· director of
- ORTHENSIA LIMITED· director of
- LEGEND (REAL ESTATE) LIMITED· director of
- LEGEND (CENTRAL) LIMITED· director of
- LEGEND (SLIEMA) LIMITED· director of
- BAY STREET OPERATIONS LIMITED· director of
- GENIAL DEVELOPMENTS LIMITED· director of
- LEGEND (ADVERTISING) LIMITED· director of
- LEGEND (GOZO) LIMITED· director of
- BAY STREET DISCOVERY CENTRE LIMITED· director of
- BAY STREET HOTEL COMPLEX LIMITED· director of
- XEMXIJA PROPERTIES LIMITED· director of
- TIGNE ESTATES LIMITED· director of
- GAP HOLDINGS LIMITED· director of
- PORT ROCK LIMITED· director of
- DWELLINVEST LIMITED· director of
- HIGHLAND INVESTMENTS LIMITED· director of
- BAY STREET COMPANY LIMITED· director of
- BAY STREET FINANCE LIMITED· shareholder of
- ST. JULIANS DEVELOPMENTS LIMITED· director of
- G. MUSCAT HOLDINGS LIMITED· director of
- GEOCARM GROUP OF COMPANIES LIMITED· director of
- QAWRA INVESTMENTS LIMITED· director of
- GEOM PROPERTIES LIMITED· director of
- TIGNE DEVELOPMENT CO LTD· director of
- STONEBRIDGE LIMITED· director of
- GAP DEVELOPMENTS P.L.C.· director of
- P & G DEVELOPMENTS LIMITED· director of
- PGM DEVELOPMENTS LIMITED· director of
- LETS MOVE LIMITED· director of
- GAP CONTRACTING LIMITED· director of
- TANAMURA LIMITED· director of
- FORT CAMBRIDGE PROPERTY MGT. LTD· director of
- GMPB DEVELOPMENTS LIMITED· director of
- GAP INVESTMENTS LIMITED· director of
- GAP PROJECTS LIMITED· director of
- GAP PROPERTIES LIMITED· director of
- GAP TURNKEY LIMITED· director of
- GEOM DEVELOPMENTS LIMITED· director of
- MANIKATA HOLDINGS LIMITED· director of
- GAP GROUP FINANCE P.L.C.· director of
- GEOM HOLDINGS LIMITED· director of
- BAY STREET OPERATIONS LIMITED· legal representative of
- INTERNATIONAL FASHION COMPANY LIMITED· director of
- GAP GROUP INVESTMENTS P.L.C.· director of
- GAP MELLIEHA (I) LIMITED· director of
- GAP GHARGHUR LIMITED· director of
- GMEC DEVELOPMENTS LIMITED· director of
- GAP GROUP INVESTMENTS (II) LIMITED· director of
- GAP GROUP PLC· director of
- GAP GROUP CONTRACTING LIMITED· director of
- FIORELLA COMPANY LIMITED· director of
- GAP GROUP INVESTMENTS (III) LIMITED· director of
- MUSCAT HOLDINGS LIMITED· director of
- LEGEND REAL ESTATE (CENTRAL )· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE 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 GEORGE 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 GEORGE MUSCAT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

54 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.

●
ADLOR LIMITED
Also holds roles at 3 other companies
- CARMEN MUSCATdirector of
- CARMEN MUSCATlegal representative of
- FIORELLA COMPANY LIMITEDshareholder of
●
BAY STREET COMPANY LIMITED
Also holds roles at 8 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
BAY STREET DISCOVERY CENTRE LIMITED
Also holds roles at 3 other companies
- PAUL CAMILLERIdirector of
- CHRISTOPHER GRECHdirector of
- ANDREW DEBONOsecretary of
●
BAY STREET FINANCE LIMITED
Also holds roles at 12 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
BAY STREET HOLDINGS LIMITED
Also holds roles at 6 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
BAY STREET HOTEL COMPLEX LIMITED
Also holds roles at 5 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
BAY STREET OPERATIONS LIMITED
Also holds roles at 8 other companies
- PAUL CAMILLERIdirector of
- CHRISTOPHER GRECHdirector of
- ANDREW DEBONOsecretary of
●
DWELLINVEST LIMITED
Also holds roles at 6 other companies
- SANDRA FARRUGIAliquidator of
- FRANCIS XAVIER TABONEdirector of
- PAUL ATTARDdirector of
●
FIORELLA COMPANY LIMITED
Also holds roles at 6 other companies
- CLIONA MUSCATshareholder of
- ADRIAN MUSCATshareholder of
- LORAINE ATTARDshareholder of
●
FORT CAMBRIDGE PROPERTY MGT. LTD
Also holds roles at 10 other companies
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- PAUL ATTARDdirector of
●
G.M. CONTRACTORS LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GAP CONTRACTING LIMITED
Also holds roles at 13 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- CHARLES AZZOPARDIdirector of
●
GAP DEVELOPMENTS P.L.C.
Also holds roles at 11 other companies
- ADRIAN MUSCATdirector of
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
●
GAP GHARGHUR LIMITED
Also holds roles at 8 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP GROUP CONTRACTING LIMITED
Also holds roles at 6 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP FINANCE P.L.C.
Also holds roles at 10 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP GROUP INVESTMENTS (II) LIMITED
Also holds roles at 7 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP INVESTMENTS (III) LIMITED
Also holds roles at 7 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP INVESTMENTS P.L.C.
Also holds roles at 9 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP GROUP PLC
Also holds roles at 12 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP HOLDINGS LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP MELLIEHA (I) LIMITED
Also holds roles at 8 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP PROJECTS LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GAP PROPERTIES LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GAP TURNKEY LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- PAUL ATTARDdirector of
●
GENIAL DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
GEOCARM GROUP OF COMPANIES LIMITED
Also holds roles at 2 other companies
- ADRIAN MUSCATshareholder of
- PAUL ATTARDshareholder of
●
GEOM HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN ZAMMITsecretary of
- MAPA HOLDINGS LIMITEDshareholder of
●
GMEC DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- EMANUEL CORTISshareholder of
●
GMPB DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
HIGHLAND INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATsecretary of
●
INTERNATIONAL FASHION COMPANY LIMITED
Also holds roles at 8 other companies
- DAVID DEBONOdirector of
- DAVID DEBONOlegal representative of
- PAUL CAMILLERIdirector of
●
LEGEND (ADVERTISING) LIMITED
Also holds roles at 5 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
LEGEND (CENTRAL) LIMITED
Also holds roles at 2 other companies
- PIERRE BUTTIGIEGdirector of
- VINCE BALDACCHINOsecretary of
●
LEGEND (GOZO) LIMITED
Also holds roles at 9 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
LEGEND (REAL ESTATE) LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
LEGEND (SLIEMA) LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGsecretary of
- PIERRE BUTTIGIEGshareholder of
●
LEGEND REAL ESTATE (CENTRAL )
Also holds roles at 1 other company
- LEGEND (REAL ESTATE) LIMITEDshareholder of
●
LETS MOVE LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
MANIKATA HOLDINGS LIMITED
Also holds roles at 2 other companies
- PAUL ATTARDsecretary of
- GAP GROUP FINANCE P.L.C.shareholder of
●
MUSCAT HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATsecretary of
●
ORTHENSIA LIMITED
Also holds roles at 10 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- PAUL VELLAdirector of
●
P & G DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
PGM DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
PORT ROCK LIMITED
Also holds roles at 9 other companies
- FRANCIS XAVIER TABONEdirector of
- FRANCIS XAVIER TABONElegal representative of
- PAUL ATTARDdirector of
●
QAWRA INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
ST. JULIANS DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- THE PODIUM LIMITEDshareholder of
●
STONEBRIDGE LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- PAUL ATTARDdirector of
●
TANAMURA LIMITED
Also holds roles at 4 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of
●
TIGNE DEVELOPMENT CO LTD
Also holds roles at 9 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- PAUL ATTARDdirector of
●
TIGNE ESTATES LIMITED
Also holds roles at 2 other companies
- EASYSELL PROPERTIES LIMITEDshareholder of
- G. MUSCAT HOLDINGS LIMITEDshareholder of
●
XEMXIJA HILL COMPANY LIMITED
Also holds roles at 3 other companies
- CARMEN MUSCATdirector of
- CARMEN MUSCATlegal representative of
- FIORELLA COMPANY LIMITEDshareholder of
●
XEMXIJA PROPERTIES LIMITED
Also holds roles at 6 other companies
- PIERRE BUTTIGIEGdirector of
- PIERRE BUTTIGIEGlegal representative of
- PIERRE BUTTIGIEGsecretary of

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

/03

Common questions

Who owns GEORGE MUSCAT?: No ownership or control links for GEORGE MUSCAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEORGE MUSCAT's risk level?: WhiteIntel flags GEORGE MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGE MUSCAT appear across sources?: GEORGE 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 GEORGE 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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