---
title: "NEVIS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8
json: https://whiteintel.dev/api/public/dossier/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8
identifier: icij:icijol-55047452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVIS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8  

## Ownership & control

### Owners / controllers

- **GILBERT GATT** (shareholder of) — https://whiteintel.dev/entity/b0edb097-0ab2-5ce6-994b-cb8624702f5e
- **FPC WEALTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c42a1123-5048-524d-8d19-931d7923d2b6
- **HEIRO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94de2446-23c4-5d8c-8529-d39be63f28cf

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

A **6-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)

**3** 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/55047452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVIS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ff77cff-2ca6-5e30-9ce5-ad7d14e987e8._

_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"._