---
title: "JOHN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7f710ae-ff2c-56ab-b27c-91f0fae0a82d
json: https://whiteintel.dev/api/public/dossier/f7f710ae-ff2c-56ab-b27c-91f0fae0a82d
identifier: icij:icijol-56041687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7f710ae-ff2c-56ab-b27c-91f0fae0a82d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7f710ae-ff2c-56ab-b27c-91f0fae0a82d  

## Ownership & control

### Holdings / subsidiaries

- **WIEHED LIMITED** (director of) — https://whiteintel.dev/entity/765cd9da-0130-53b7-9fdb-e9f1fb25a4bf
- **WIEHED LIMITED** (legal representative of) — https://whiteintel.dev/entity/765cd9da-0130-53b7-9fdb-e9f1fb25a4bf
- **WIEHED LIMITED** (secretary of) — https://whiteintel.dev/entity/765cd9da-0130-53b7-9fdb-e9f1fb25a4bf
- **MALTA & SCOTTISH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/aad5151c-4978-59cc-b0e0-d89c8458ba86
- **MALTA & SCOTTISH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aad5151c-4978-59cc-b0e0-d89c8458ba86
- **MALTA & SCOTTISH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/aad5151c-4978-59cc-b0e0-d89c8458ba86
- **TLIETA LIMITED** (director of) — https://whiteintel.dev/entity/7ed71777-70cb-5f34-8984-f4ce2f683ad1
- **TLIETA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ed71777-70cb-5f34-8984-f4ce2f683ad1
- **TLIETA LIMITED** (secretary of) — https://whiteintel.dev/entity/7ed71777-70cb-5f34-8984-f4ce2f683ad1
- **INHOUSE COSTRUZIONI LIMITED** (director of) — https://whiteintel.dev/entity/00128662-e2df-5e9c-b932-75b06976d7fc
- **STUDIO ITALIA COSTRUZIONI LIMITED** (director of) — https://whiteintel.dev/entity/4fd10a7c-8f9b-5ca2-a015-cac0aa68a76b
- **STUDIO ITALIA COSTRUZIONI LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fd10a7c-8f9b-5ca2-a015-cac0aa68a76b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MUSCAT**. Human view: https://whiteintel.dev/entity/f7f710ae-ff2c-56ab-b27c-91f0fae0a82d · Structured JSON: https://whiteintel.dev/api/public/dossier/f7f710ae-ff2c-56ab-b27c-91f0fae0a82d._

_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"._