---
title: "JOSEPHINE GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5
json: https://whiteintel.dev/api/public/dossier/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5
identifier: icij:icijol-56033832
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5  

## Ownership & control

### Holdings / subsidiaries

- **JIMMY GATT LTD** (secretary of) — https://whiteintel.dev/entity/d71fd2c0-c8bb-5d0f-b47e-869dab53f455
- **JIMMY GATT LTD** (shareholder of) — https://whiteintel.dev/entity/d71fd2c0-c8bb-5d0f-b47e-869dab53f455
- **ZIFFA LIMITED** (secretary of) — https://whiteintel.dev/entity/cb175ec6-1553-5632-a620-9f90b4190475
- **ZIFFA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb175ec6-1553-5632-a620-9f90b4190475
- **CARMELO CREMONA LIMITED** (director of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6
- **CARMELO CREMONA LIMITED** (legal representative of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6
- **CARMELO CREMONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6
- **S.A.G. Limited** (shareholder of) — https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE GATT**. Human view: https://whiteintel.dev/entity/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5._

_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"._