{"entity":{"id":"0029f03f-4e00-5444-9837-8e4ce10a4192","name":"GATT READY MIX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079582","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2979e2b-5cc9-5310-b200-77d4a6239fda","name":"JOE GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2979e2b-5cc9-5310-b200-77d4a6239fda","name":"JOE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2979e2b-5cc9-5310-b200-77d4a6239fda","name":"JOE GATT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9b91cbaf-06ec-5791-827d-96b3af8d2ba6","name":"SANDRA FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cddf659-ae51-538c-ac9f-e537d9b12802","name":"RONNIE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45e9d212-8730-55b1-8bc3-f2e2ed6f9758","name":"JASON ESTATE OF GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b50e18ba-f8b7-590f-9b16-0dd9f8c7cf06","name":"WILLIAM GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b50e18ba-f8b7-590f-9b16-0dd9f8c7cf06","name":"WILLIAM GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f54b100-858e-5274-a777-dfaf3f377e04","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4f54b100-858e-5274-a777-dfaf3f377e04","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f54b100-858e-5274-a777-dfaf3f377e04","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f54b100-858e-5274-a777-dfaf3f377e04","name":"RAYMOND GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70c76b02-d816-54ec-a046-05899350cb7f","name":"MARIO GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21e9976e-fc7b-589c-9d5f-d4db56e0e469","name":"BENNY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21e9976e-fc7b-589c-9d5f-d4db56e0e469","name":"BENNY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21e9976e-fc7b-589c-9d5f-d4db56e0e469","name":"BENNY GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2979e2b-5cc9-5310-b200-77d4a6239fda","fromName":"JOE GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"director of","share":null},{"depth":1,"from":"f2979e2b-5cc9-5310-b200-77d4a6239fda","fromName":"JOE GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2979e2b-5cc9-5310-b200-77d4a6239fda","fromName":"JOE GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b91cbaf-06ec-5791-827d-96b3af8d2ba6","fromName":"SANDRA FARRUGIA","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"5cddf659-ae51-538c-ac9f-e537d9b12802","fromName":"RONNIE GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45e9d212-8730-55b1-8bc3-f2e2ed6f9758","fromName":"JASON ESTATE OF GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b50e18ba-f8b7-590f-9b16-0dd9f8c7cf06","fromName":"WILLIAM GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"director of","share":null},{"depth":1,"from":"b50e18ba-f8b7-590f-9b16-0dd9f8c7cf06","fromName":"WILLIAM GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f54b100-858e-5274-a777-dfaf3f377e04","fromName":"RAYMOND GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"director of","share":null},{"depth":1,"from":"4f54b100-858e-5274-a777-dfaf3f377e04","fromName":"RAYMOND GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4f54b100-858e-5274-a777-dfaf3f377e04","fromName":"RAYMOND GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4f54b100-858e-5274-a777-dfaf3f377e04","fromName":"RAYMOND GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70c76b02-d816-54ec-a046-05899350cb7f","fromName":"MARIO GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21e9976e-fc7b-589c-9d5f-d4db56e0e469","fromName":"BENNY GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"director of","share":null},{"depth":1,"from":"21e9976e-fc7b-589c-9d5f-d4db56e0e469","fromName":"BENNY GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21e9976e-fc7b-589c-9d5f-d4db56e0e469","fromName":"BENNY GATT","to":"0029f03f-4e00-5444-9837-8e4ce10a4192","toName":"GATT READY MIX LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55079582"}],"source":"corpus"}