---
title: "JOHN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edf9fc42-dcea-5a17-b9c8-9381fcc29bc1
json: https://whiteintel.dev/api/public/dossier/edf9fc42-dcea-5a17-b9c8-9381fcc29bc1
identifier: icij:icijol-56062133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edf9fc42-dcea-5a17-b9c8-9381fcc29bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edf9fc42-dcea-5a17-b9c8-9381fcc29bc1  

## Ownership & control

### Holdings / subsidiaries

- **LIBYAN MALTESE INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fc4a656b-1c53-52e9-b443-0c34146b9459
- **LIBYAN MALTESE INVESTMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc4a656b-1c53-52e9-b443-0c34146b9459
- **PLASTIC PROCESSING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f0d4a462-40ed-585a-9aad-1e60670fa519
- **ROTOS ZIRAYIA PUMPS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b9be4b91-cfbc-5255-9466-07f2d827b634
- **ROTOS ZIRAYIA PUMPS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9be4b91-cfbc-5255-9466-07f2d827b634
- **BIM LIMITED** (director of) — https://whiteintel.dev/entity/a56c21cf-21ff-5195-b442-eb8ca491469b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MUSCAT**. Human view: https://whiteintel.dev/entity/edf9fc42-dcea-5a17-b9c8-9381fcc29bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/edf9fc42-dcea-5a17-b9c8-9381fcc29bc1._

_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"._