---
title: "MUSCATS GENERAL STORES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0ad462-d3ba-5ded-bd74-19003cea86f7
json: https://whiteintel.dev/api/public/dossier/ef0ad462-d3ba-5ded-bd74-19003cea86f7
identifier: icij:icijol-55013792
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUSCATS GENERAL STORES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef0ad462-d3ba-5ded-bd74-19003cea86f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0ad462-d3ba-5ded-bd74-19003cea86f7  

## Ownership & control

### Owners / controllers

- **MONARCH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5a095ff-6e0e-5f63-9e9c-45e5bcc6802d
- **BUSIETTA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/81b8340e-f03c-5347-8f06-70a96c7cf4d3

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

A **5-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)

**3** 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/55013792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSCATS GENERAL STORES LIMITED**. Human view: https://whiteintel.dev/entity/ef0ad462-d3ba-5ded-bd74-19003cea86f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0ad462-d3ba-5ded-bd74-19003cea86f7._

_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"._