---
title: "NANCY MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48f23db-e86f-5bd2-aa0a-a034547f87e1
json: https://whiteintel.dev/api/public/dossier/e48f23db-e86f-5bd2-aa0a-a034547f87e1
identifier: icij:icijol-56066025
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANCY MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e48f23db-e86f-5bd2-aa0a-a034547f87e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48f23db-e86f-5bd2-aa0a-a034547f87e1  

## Ownership & control

### Holdings / subsidiaries

- **XERMUS TRADING LTD** (director of) — https://whiteintel.dev/entity/ab23e555-d7b6-5844-879b-3ba2ef8725e5
- **XERMUS TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/ab23e555-d7b6-5844-879b-3ba2ef8725e5
- **XERMUS TRADING LTD** (secretary of) — https://whiteintel.dev/entity/ab23e555-d7b6-5844-879b-3ba2ef8725e5
- **XERMUS TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/ab23e555-d7b6-5844-879b-3ba2ef8725e5
- **FIRM ELISEO MUSCAT LTD.** (director of) — https://whiteintel.dev/entity/d81d267d-150f-5d30-bbb9-9e679814fe95
- **FIRM ELISEO MUSCAT LTD.** (secretary of) — https://whiteintel.dev/entity/d81d267d-150f-5d30-bbb9-9e679814fe95
- **FIRM ELISEO MUSCAT LTD.** (shareholder of) — https://whiteintel.dev/entity/d81d267d-150f-5d30-bbb9-9e679814fe95
- **MECHANICAL TECHNIQUES LTD** (director of) — https://whiteintel.dev/entity/c9afa52d-2fe3-58bf-ad38-64f195580f70
- **MECHANICAL TECHNIQUES LTD** (legal representative of) — https://whiteintel.dev/entity/c9afa52d-2fe3-58bf-ad38-64f195580f70
- **MECHANICAL TECHNIQUES LTD** (shareholder of) — https://whiteintel.dev/entity/c9afa52d-2fe3-58bf-ad38-64f195580f70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCY MUSCAT**. Human view: https://whiteintel.dev/entity/e48f23db-e86f-5bd2-aa0a-a034547f87e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e48f23db-e86f-5bd2-aa0a-a034547f87e1._

_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"._