{"entity":{"id":"8a02c79d-c365-560f-be01-ca4f4a705898","name":"GATT BROTHERS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013141","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c15aff14-478a-537c-acdb-d7bcd24da88e","name":"JOHN GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c15aff14-478a-537c-acdb-d7bcd24da88e","name":"JOHN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c4c8613-736a-56f2-addd-192c2ed5bfdb","name":"CARMELO GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c4c8613-736a-56f2-addd-192c2ed5bfdb","name":"CARMELO GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"231899fb-83ba-56eb-ae61-4d05e33a29ef","name":"JOHN MARY JIMMY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"231899fb-83ba-56eb-ae61-4d05e33a29ef","name":"JOHN MARY JIMMY GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"231899fb-83ba-56eb-ae61-4d05e33a29ef","name":"JOHN MARY JIMMY GATT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d036e87-2b27-593d-b331-435351dc468c","name":"SALVATORE GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d036e87-2b27-593d-b331-435351dc468c","name":"SALVATORE GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7feffdd-53d7-520d-982f-f781884c42df","name":"JIMMY GATT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"760dfe95-5173-5cf8-b868-45320c7b5b88","name":"SALVATORE GATT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b823ef2-aa9f-51f9-8842-717d2785f74a","name":"GAP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51415737-1eeb-523b-8009-502b7dea9069","name":"BISTRA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c15aff14-478a-537c-acdb-d7bcd24da88e","fromName":"JOHN GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"c15aff14-478a-537c-acdb-d7bcd24da88e","fromName":"JOHN GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c4c8613-736a-56f2-addd-192c2ed5bfdb","fromName":"CARMELO GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7c4c8613-736a-56f2-addd-192c2ed5bfdb","fromName":"CARMELO GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231899fb-83ba-56eb-ae61-4d05e33a29ef","fromName":"JOHN MARY JIMMY GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"231899fb-83ba-56eb-ae61-4d05e33a29ef","fromName":"JOHN MARY JIMMY GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"231899fb-83ba-56eb-ae61-4d05e33a29ef","fromName":"JOHN MARY JIMMY GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0d036e87-2b27-593d-b331-435351dc468c","fromName":"SALVATORE GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0d036e87-2b27-593d-b331-435351dc468c","fromName":"SALVATORE GATT","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a7feffdd-53d7-520d-982f-f781884c42df","fromName":"JIMMY GATT LTD","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"760dfe95-5173-5cf8-b868-45320c7b5b88","fromName":"SALVATORE GATT LIMITED","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b823ef2-aa9f-51f9-8842-717d2785f74a","fromName":"GAP LIMITED","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51415737-1eeb-523b-8009-502b7dea9069","fromName":"BISTRA LIMITED","to":"8a02c79d-c365-560f-be01-ca4f4a705898","toName":"GATT BROTHERS SERVICES 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/55013141"}],"source":"corpus"}