---
title: "CATHERINE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf2fd66-5523-5272-9e15-e9f4b15632f7
json: https://whiteintel.dev/api/public/dossier/fdf2fd66-5523-5272-9e15-e9f4b15632f7
identifier: icij:icijol-56032863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHERINE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdf2fd66-5523-5272-9e15-e9f4b15632f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf2fd66-5523-5272-9e15-e9f4b15632f7  

## Ownership & control

### Holdings / subsidiaries

- **C17949** (director of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **C17949** (legal representative of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **C17949** (shareholder of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **CAPITOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f67f14f-4006-5b37-b391-554ab9eae345
- **PAPA M LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2da66b1-875a-59b6-8012-cf8a66c69abc
- **FURTUNATI LIMITED** (director of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659
- **FURTUNATI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659
- **FURTUNATI LIMITED** (secretary of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659
- **THREE BARRELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/736d1047-bd79-5b5d-9f20-464c5db53e65
- **MAMA MA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9599dd8a-60d5-5042-8700-9c040eff6a93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE MUSCAT**. Human view: https://whiteintel.dev/entity/fdf2fd66-5523-5272-9e15-e9f4b15632f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf2fd66-5523-5272-9e15-e9f4b15632f7._

_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"._