---
title: "GIOV. MUSCAT & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021
json: https://whiteintel.dev/api/public/dossier/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021
identifier: icij:icijol-55040446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOV. MUSCAT & CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021  

## Ownership & control

### Owners / controllers

- **ANDREW DE DOMENICO** (shareholder of) — https://whiteintel.dev/entity/7c0b0d0f-2b76-571c-9305-543435189f80
- **ALBERTO MAGRI** (shareholder of) — https://whiteintel.dev/entity/08c0a798-e8a9-545d-9a22-dc634b5bbf51
- **JANE PULLICINO** (shareholder of) — https://whiteintel.dev/entity/40d5c09b-b8f9-5785-a634-ec9f61b91da8
- **MARIELLA BORG MAGRI** (shareholder of) — https://whiteintel.dev/entity/bbfa7712-c348-515c-aa47-c28b19a2f5d2
- **SANDRO MAGRI** (shareholder of) — https://whiteintel.dev/entity/befe24cb-50f5-5b3a-a2ca-9e610487bad8
- **RENATO MAGRI** (shareholder of) — https://whiteintel.dev/entity/efb3cc3d-a2e5-5829-bdf1-043e922a5545
- **JOSEPH MUSCAT** (shareholder of) — https://whiteintel.dev/entity/89c75df5-596f-5dca-b876-a693e4168fb6

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

A **20-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)

**14** 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/55040446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOV. MUSCAT & CO LTD**. Human view: https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021._

_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"._