---
title: "Giuseppe k/a Beppe Muscat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd1489a-1230-555a-b2c1-ff3ca520042c
json: https://whiteintel.dev/api/public/dossier/edd1489a-1230-555a-b2c1-ff3ca520042c
identifier: icij:icijol-56018717
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Giuseppe k/a Beppe Muscat

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018717`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edd1489a-1230-555a-b2c1-ff3ca520042c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd1489a-1230-555a-b2c1-ff3ca520042c  

## Ownership & control

### Holdings / subsidiaries

- **TANGOMEET LTD** (director of) — https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c
- **TANGOMEET LTD** (legal representative of) — https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c
- **TANGOMEET LTD** (secretary of) — https://whiteintel.dev/entity/b500a086-9d64-52d4-87b1-d9d134bf499c
- **Smart Blue Investments Ltd** (secretary of) — https://whiteintel.dev/entity/3d0d2e41-00f1-5db7-9fb0-ddbb0c5d3461
- **AVENTI LTD** (secretary of) — https://whiteintel.dev/entity/80bb85b2-b590-52b0-82e7-dc4381e7a165
- **DNCG Holding Ltd** (secretary of) — https://whiteintel.dev/entity/699d7c1f-abdd-5010-aadd-5fdb71347577

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018717

## 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 **Giuseppe k/a Beppe Muscat** — https://whiteintel.dev/entity/edd1489a-1230-555a-b2c1-ff3ca520042c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giuseppe k/a Beppe Muscat**. Human view: https://whiteintel.dev/entity/edd1489a-1230-555a-b2c1-ff3ca520042c · Structured JSON: https://whiteintel.dev/api/public/dossier/edd1489a-1230-555a-b2c1-ff3ca520042c._

_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"._