---
title: "CATS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ba346e-9797-5a05-a3f2-e72046a9661e
json: https://whiteintel.dev/api/public/dossier/06ba346e-9797-5a05-a3f2-e72046a9661e
identifier: icij:icijol-55079012
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06ba346e-9797-5a05-a3f2-e72046a9661e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ba346e-9797-5a05-a3f2-e72046a9661e  

## Ownership & control

### Owners / controllers

- **ALBERT GRECH** (shareholder of) — https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c
- **EDWARD GATT** (shareholder of) — https://whiteintel.dev/entity/636897c0-7549-51bb-bbaa-346f4a6ce2dd

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55079012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATS LIMITED**. Human view: https://whiteintel.dev/entity/06ba346e-9797-5a05-a3f2-e72046a9661e · Structured JSON: https://whiteintel.dev/api/public/dossier/06ba346e-9797-5a05-a3f2-e72046a9661e._

_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"._