---
title: "ALEXANDER MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6c8278-1f83-5afc-ad98-578bcb4b97f9
json: https://whiteintel.dev/api/public/dossier/ec6c8278-1f83-5afc-ad98-578bcb4b97f9
identifier: icij:icijol-56053226
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec6c8278-1f83-5afc-ad98-578bcb4b97f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6c8278-1f83-5afc-ad98-578bcb4b97f9  

## Ownership & control

### Holdings / subsidiaries

- **ELMEDINA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7c7cfa2c-9cb3-5589-95c9-55f9f4c3d28c
- **ELMEDINA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c7cfa2c-9cb3-5589-95c9-55f9f4c3d28c
- **ELMEDINA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7c7cfa2c-9cb3-5589-95c9-55f9f4c3d28c
- **ELMEDINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c7cfa2c-9cb3-5589-95c9-55f9f4c3d28c
- **OLIVA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/de6ac92d-c917-564e-92ac-765723f9a9f2
- **BABALIK INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/adb969d6-9b94-5297-bd11-4cde46c7863a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053226

## 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 **ALEXANDER MUSCAT** — https://whiteintel.dev/entity/ec6c8278-1f83-5afc-ad98-578bcb4b97f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MUSCAT**. Human view: https://whiteintel.dev/entity/ec6c8278-1f83-5afc-ad98-578bcb4b97f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6c8278-1f83-5afc-ad98-578bcb4b97f9._

_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"._