---
title: "Natalya Muscat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0b6302c-7446-5cfb-8b8f-536b3505c3ec
json: https://whiteintel.dev/api/public/dossier/e0b6302c-7446-5cfb-8b8f-536b3505c3ec
identifier: icij:icijol-56008582
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Natalya Muscat

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0b6302c-7446-5cfb-8b8f-536b3505c3ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0b6302c-7446-5cfb-8b8f-536b3505c3ec  

## Ownership & control

### Holdings / subsidiaries

- **AMSTRON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a0c35bf9-aee4-5913-a4db-70bfef6f41b3
- **FLB International Ltd.** (secretary of) — https://whiteintel.dev/entity/71a451d9-a5f4-53d3-8d74-0f39817fd98c
- **Autem Custos Ltd** (secretary of) — https://whiteintel.dev/entity/a7aa5294-b12b-5c92-aa51-0726937a8b6b
- **Onyx Investments Ltd** (secretary of) — https://whiteintel.dev/entity/7d8de7ad-236b-59db-99a8-30deaea46258
- **Devsen Technology LTD** (secretary of) — https://whiteintel.dev/entity/c63ee3fa-2f8d-5e10-8242-237c3b8e37b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008582

## 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 **Natalya Muscat** — https://whiteintel.dev/entity/e0b6302c-7446-5cfb-8b8f-536b3505c3ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natalya Muscat**. Human view: https://whiteintel.dev/entity/e0b6302c-7446-5cfb-8b8f-536b3505c3ec · Structured JSON: https://whiteintel.dev/api/public/dossier/e0b6302c-7446-5cfb-8b8f-536b3505c3ec._

_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"._