Who owns NOEL MUSCAT?

No ownership or control links for NOEL MUSCAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOEL MUSCAT's risk level?

WhiteIntel flags NOEL MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOEL MUSCAT appear across sources?

NOEL MUSCAT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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NOEL MUSCAT

Name: NOEL MUSCAT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOEL MUSCAT, Organization, MT

NOEL MUSCAT — Maltese company (icij:icijol-56020429). 56 holdings. Cited to 1 registry.

ICIJ icijol-56020429Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NOEL MUSCAT
- MEDICAL SUPPLIES LTD· secretary of
- C17196· secretary of
- J. INTERIORS LIMITED· shareholder of
- P & A SULLIVAN LTD.· secretary of
- PORTELLI & GATT PROPERTIES LIMITED· secretary of
- LANDLINE PROPERTIES LIMITED· liquidator of
- HARRY E. SULLIVAN CO. LIMITED· secretary of
- REAL RICHMOND LIMITED· director of
- MOBILISE CO LIMITED· director of
- TRABUX HOLDING LIMITED· secretary of
- JLK MARKETING LIMITED· director of
- COPPERMIX LTD· secretary of
- Sullivan Yachting Limited· secretary of
- WE RECRUIT SERVICES LIMITED· director of
- TRANSATEC LTD· secretary of
- RESORT CHOICE LIMITED· secretary of
- VIDIMOSE HOLDING LIMITED· secretary of
- LACFARM LIMITED· director of
- MURSCH GROUP LTD· director of
- QUANTUM INNOVATIONS LIMITED· director of
- TENSOR LIMITED· director of
- NMCS LIMITED· director of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITED· director of
- LEUMI INVESTMENT LTD.· director of
- GFS BUSINESS HOLDING LTD· director of
- PECHILLI INVEST LTD· director of
- YOUNG PENG ZAI LTD· director of
- AURELIS GLOBAL TRADING LTD· director of
- Smart Blue Investments Ltd· director of
- Better Trading Ltd· director of
- Betterliving For Everyone Ltd· director of
- Sicilian Experience Holding Limited· secretary of
- Sicilian Experience Limited· secretary of
- PETER SULLIVAN & CO. LIMITED· secretary of
- Green Philosophy E.E.I.G· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOEL MUSCAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NOEL MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on NOEL MUSCAT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AURELIS GLOBAL TRADING LTD
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
Better Trading Ltd
Also holds roles at 4 other companies
- Deeprich Foundationshareholder of
- BEPPE MUSCATsecretary of
- Marcus Horst Scheffoldshareholder of
●
Betterliving For Everyone Ltd
Also holds roles at 2 other companies
- BEPPE MUSCATsecretary of
- C 76960shareholder of
●
C17196
Also holds roles at 10 other companies
- PHILIP CHIRCOPdirector of
- PHILIP CHIRCOPlegal representative of
- PHILIP CHIRCOPshareholder of
●
COPPERMIX LTD
Also holds roles at 3 other companies
- ANDRZEJ BOLESLAW MAROSZEKdirector of
- ANDRZEJ BOLESLAW MAROSZEKlegal representative of
- ANDRZEJ BOLESLAW MAROSZEKshareholder of
●
GFS BUSINESS HOLDING LTD
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
Green Philosophy E.E.I.G
Also holds roles at 3 other companies
- STEMA S.R.L.shareholder of
- TOP 3 CONSULTING LIMITEDshareholder of
- EUROPE SICI COMPANY LIMITEDshareholder of
●
HARRY E. SULLIVAN CO. LIMITED
Also holds roles at 10 other companies
- ANGELA SATARIANOshareholder of
- PETER SULLIVANshareholder of
- HARRY E. SULLIVANdirector of
●
J. INTERIORS LIMITED
Also holds roles at 4 other companies
- JASON MIZZIdirector of
- JASON MIZZIlegal representative of
- JASON MIZZIsecretary of
●
JLK MARKETING LIMITED
Also holds roles at 3 other companies
- BEPPE MUSCATsecretary of
- SILVIO MUSCATliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
LACFARM LIMITED
Also holds roles at 2 other companies
- BEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
LANDLINE PROPERTIES LIMITED
Also holds roles at 19 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
●
LEUMI INVESTMENT LTD.
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
MEDICAL SUPPLIES LTD
Also holds roles at 8 other companies
- PHILIP CHIRCOPdirector of
- PHILIP CHIRCOPlegal representative of
- MARIA BUGEJAdirector of
●
MURSCH GROUP LTD
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
NMCS LIMITED
Also holds roles at 6 other companies
- BEPPE MUSCATdirector of
- BEPPE MUSCATlegal representative of
- BEPPE MUSCATsecretary of
●
P & A SULLIVAN LTD.
Also holds roles at 3 other companies
- ANDREW P SULLIVANdirector of
- ANDREW P SULLIVANlegal representative of
- ANDREW P SULLIVANshareholder of
●
PECHILLI INVEST LTD
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
PETER SULLIVAN & CO. LIMITED
Also holds roles at 6 other companies
- PETER SULLIVANdirector of
- PETER SULLIVANlegal representative of
- PETER SULLIVANshareholder of
●
PORTELLI & GATT PROPERTIES LIMITED
Also holds roles at 3 other companies
- DENNIS GATTdirector of
- GEORGE PORTELLIdirector of
- NOEL MUSCATliquidator of
●
QUANTUM INNOVATIONS LIMITED
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
REAL RICHMOND LIMITED
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
RESORT CHOICE LIMITED
Also holds roles at 4 other companies
- ANDREW RAY OSBORNEdirector of
- ANDREW RAY OSBORNElegal representative of
- ANDREW RAY OSBORNEshareholder of
●
SANTA FE ASSOCIATES INTERNATIONAL LIMITED
Also holds roles at 31 other companies
- JOSE MIGUEL PEREZ SANZdirector of
- JOSE MIGUEL PEREZ SANZlegal representative of
- JOSE MIGUEL PEREZ SANZshareholder of
●
Sicilian Experience Holding Limited
Also holds roles at 3 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- Peter Clossdirector of
- Peter Closslegal representative of
●
Sicilian Experience Limited
Also holds roles at 3 other companies
- Sicilian Experience Holding Limitedshareholder of
- Peter Clossdirector of
- Peter Closslegal representative of
●
Smart Blue Investments Ltd
Also holds roles at 2 other companies
- Giuseppe k/a Beppe Muscatsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
Sullivan Yachting Limited
Also holds roles at 4 other companies
- PETER SULLIVANdirector of
- PETER SULLIVANlegal representative of
- PETER SULLIVANshareholder of
●
TENSOR LIMITED
Also holds roles at 3 other companies
- GIUSEPPE MUSCATlegal representative of
- GIUSEPPE MUSCATsecretary of
- QUANTUM INNOVATIONS LIMITEDshareholder of
●
TRABUX HOLDING LIMITED
Also holds roles at 3 other companies
- PIERVITTORIO TREBUCCHIdirector of
- PIERVITTORIO TREBUCCHIlegal representative of
- PIERVITTORIO TREBUCCHIshareholder of
●
TRANSATEC LTD
Also holds roles at 3 other companies
- CHRISTIAN STORSETHdirector of
- CHRISTIAN STORSETHlegal representative of
- CHRISTIAN STORSETHshareholder of
●
VIDIMOSE HOLDING LIMITED
Also holds roles at 6 other companies
- SVEN DAVID INGEMAR NORDHdirector of
- SVEN DAVID INGEMAR NORDHlegal representative of
- LARS JORGEN MIKAEL TORNEROTdirector of
●
YOUNG PENG ZAI LTD
Also holds roles at 2 other companies
- GIUSEPPE MUSCATsecretary of
- TRI-MER SERVICES LIMITEDshareholder of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NOEL MUSCAT?: No ownership or control links for NOEL MUSCAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NOEL MUSCAT's risk level?: WhiteIntel flags NOEL MUSCAT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOEL MUSCAT appear across sources?: NOEL MUSCAT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOEL MUSCAT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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