---
title: "GIUSEPPE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9355cf5-8be4-5f88-9a59-ceb76e2423fc
json: https://whiteintel.dev/api/public/dossier/f9355cf5-8be4-5f88-9a59-ceb76e2423fc
identifier: icij:icijol-56018715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9355cf5-8be4-5f88-9a59-ceb76e2423fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9355cf5-8be4-5f88-9a59-ceb76e2423fc  

## Ownership & control

### Holdings / subsidiaries

- **REAL RICHMOND LIMITED** (secretary of) — https://whiteintel.dev/entity/7f93e800-0179-514d-82f3-ccd9b5353e06
- **ANEW LIFE MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/6806fd14-f3fd-5535-80c3-097cf2a8dba4
- **LLM SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/7807db9a-dde0-5bdb-8253-069655e70272
- **LLM SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7807db9a-dde0-5bdb-8253-069655e70272
- **TRADING AND CONSULTING HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/95b43d54-93de-571f-a34a-86fde011682b
- **TRADING AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/4c019ceb-ae64-50d4-8c8b-97081fe1a601
- **ANUNNAKI INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/437a2b95-714d-596e-b194-9219366f0a32
- **BELLONA CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/1416010d-f1b0-52a9-af11-2a8b2e41ab47
- **GOLDSTEIN LIMITED** (secretary of) — https://whiteintel.dev/entity/28ff9776-ed03-5caf-9b44-92c065560c17
- **STRAITONS WHITELAW LTD** (secretary of) — https://whiteintel.dev/entity/6a78e365-c04d-5335-b262-352f61e2da77
- **FINANZ CHECK 24 LTD** (secretary of) — https://whiteintel.dev/entity/3dffc643-dbee-5c54-a3f2-f35beccb3f55
- **K-TEAM LIMITED** (secretary of) — https://whiteintel.dev/entity/1d96776e-5a0c-5205-b502-437e19268b1d

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018715

## 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 MUSCAT** — https://whiteintel.dev/entity/f9355cf5-8be4-5f88-9a59-ceb76e2423fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE MUSCAT**. Human view: https://whiteintel.dev/entity/f9355cf5-8be4-5f88-9a59-ceb76e2423fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f9355cf5-8be4-5f88-9a59-ceb76e2423fc._

_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"._