---
title: "TCV MANAGEMENT AND TRUST SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
json: https://whiteintel.dev/api/public/dossier/e4b5437d-c280-5137-9057-bcc8e7d4f218
identifier: icij:icijol-55007934
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCV MANAGEMENT AND TRUST SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b5437d-c280-5137-9057-bcc8e7d4f218  

## Ownership & control

### Owners / controllers

- **MATTHEW & KELLY MUSCAT** (shareholder of) — https://whiteintel.dev/entity/603ccc38-6005-5658-a0e1-e2cdd9220f82
- **ANDREW MUSCAT** (shareholder of) — https://whiteintel.dev/entity/ec262326-aced-572d-8d34-a1e3d4ddb553
- **KELLY MUSCAT** (shareholder of) — https://whiteintel.dev/entity/189420b8-b579-5261-bb65-df38e4932deb
- **JOSEPH BORG BARTOLO** (shareholder of) — https://whiteintel.dev/entity/127fb26e-f7b5-5d80-987d-2eefd6f34a1f
- **RICHARD CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/6e70ebad-541f-5b98-a344-f49d3165e1a0
- **FRANCO B VASSALLO** (shareholder of) — https://whiteintel.dev/entity/a16144d8-3484-58fc-8717-c8a5e15da499
- **MATTHEW MUSCAT** (shareholder of) — https://whiteintel.dev/entity/20831910-4838-5f6c-944c-88245453437a
- **DAVID TONNA** (shareholder of) — https://whiteintel.dev/entity/62c02574-4a34-5204-ae1b-e1e6882241fe
- **JOSEPH CARUANA SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/6fab7564-14b7-5255-916d-78b44d4588ba

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

A **21-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)

**9** 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/55007934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCV MANAGEMENT AND TRUST SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b5437d-c280-5137-9057-bcc8e7d4f218._

_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"._