---
title: "NOEL MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa65682-0dc8-5101-9376-2e738aee30cb
json: https://whiteintel.dev/api/public/dossier/faa65682-0dc8-5101-9376-2e738aee30cb
identifier: icij:icijol-56020429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/faa65682-0dc8-5101-9376-2e738aee30cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa65682-0dc8-5101-9376-2e738aee30cb  

## Ownership & control

### Holdings / subsidiaries

- **MEDICAL SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/e3ee4e11-8a4c-5d6f-b04b-d48c169a139a
- **C17196** (secretary of) — https://whiteintel.dev/entity/b04da025-d29c-5c19-ab07-be59ea685fac
- **J. INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/954f1a41-9a48-58a2-b755-10c98fc1c6cb
- **P & A SULLIVAN LTD.** (secretary of) — https://whiteintel.dev/entity/75f64a21-ff70-5f23-bd5f-9c0db21ec276
- **PORTELLI & GATT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/f66f0f93-0d86-54b4-b588-e31e2b749813
- **LANDLINE PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **HARRY E. SULLIVAN CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/a618bb16-fdc1-5843-8a15-07122c66dab6
- **REAL RICHMOND LIMITED** (director of) — https://whiteintel.dev/entity/7f93e800-0179-514d-82f3-ccd9b5353e06
- **REAL RICHMOND LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f93e800-0179-514d-82f3-ccd9b5353e06
- **MOBILISE CO LIMITED** (director of) — https://whiteintel.dev/entity/c6807c79-374f-52f5-8bcb-b20c5bd037e6
- **MOBILISE CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6807c79-374f-52f5-8bcb-b20c5bd037e6
- **MOBILISE CO LIMITED** (secretary of) — https://whiteintel.dev/entity/c6807c79-374f-52f5-8bcb-b20c5bd037e6

…and **44** 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/56020429

## 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 **NOEL MUSCAT** — https://whiteintel.dev/entity/faa65682-0dc8-5101-9376-2e738aee30cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL MUSCAT**. Human view: https://whiteintel.dev/entity/faa65682-0dc8-5101-9376-2e738aee30cb · Structured JSON: https://whiteintel.dev/api/public/dossier/faa65682-0dc8-5101-9376-2e738aee30cb._

_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"._