{"entity":{"id":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","name":"E. GATT & CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079598","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"398ca6e8-2042-5e61-ac07-c664c15ef274","name":"DAVID GATT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","name":"DENNIS GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","name":"DENNIS GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc68a405-f1b0-52ea-a8cf-abe44913eccb","name":"EMANUEL GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc68a405-f1b0-52ea-a8cf-abe44913eccb","name":"EMANUEL GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc68a405-f1b0-52ea-a8cf-abe44913eccb","name":"EMANUEL GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a77c4ff5-3386-56ad-8c51-937bc3525b60","name":"MARIE LOUISE SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b9c6a5c-5248-5149-8e25-fbb489322bec","name":"MARIA STELLA GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9b9c6a5c-5248-5149-8e25-fbb489322bec","name":"MARIA STELLA GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b9c6a5c-5248-5149-8e25-fbb489322bec","name":"MARIA STELLA GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"398ca6e8-2042-5e61-ac07-c664c15ef274","fromName":"DAVID GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","fromName":"DENNIS GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f0e5417d-0fd2-5aad-ae51-6b71ca051ed7","fromName":"DENNIS GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc68a405-f1b0-52ea-a8cf-abe44913eccb","fromName":"EMANUEL GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"director of","share":null},{"depth":1,"from":"cc68a405-f1b0-52ea-a8cf-abe44913eccb","fromName":"EMANUEL GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc68a405-f1b0-52ea-a8cf-abe44913eccb","fromName":"EMANUEL GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a77c4ff5-3386-56ad-8c51-937bc3525b60","fromName":"MARIE LOUISE SCICLUNA","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b9c6a5c-5248-5149-8e25-fbb489322bec","fromName":"MARIA STELLA GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"director of","share":null},{"depth":1,"from":"9b9c6a5c-5248-5149-8e25-fbb489322bec","fromName":"MARIA STELLA GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9b9c6a5c-5248-5149-8e25-fbb489322bec","fromName":"MARIA STELLA GATT","to":"c15ad3e2-8b10-57a0-9fd0-c81f763df29f","toName":"E. GATT & CO 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/55079598"}],"source":"corpus"}