---
title: "JOSEPH MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62ffe68-e233-5036-960c-97f283857c2e
json: https://whiteintel.dev/api/public/dossier/e62ffe68-e233-5036-960c-97f283857c2e
identifier: icij:icijol-56065840
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e62ffe68-e233-5036-960c-97f283857c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62ffe68-e233-5036-960c-97f283857c2e  

## Ownership & control

### Holdings / subsidiaries

- **OLIVA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/de6ac92d-c917-564e-92ac-765723f9a9f2
- **BABALIK INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/adb969d6-9b94-5297-bd11-4cde46c7863a
- **BABALIK INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/adb969d6-9b94-5297-bd11-4cde46c7863a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MUSCAT**. Human view: https://whiteintel.dev/entity/e62ffe68-e233-5036-960c-97f283857c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/e62ffe68-e233-5036-960c-97f283857c2e._

_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"._