---
title: "S.G.M.J. CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d34152a-9370-5e40-84dd-8af95bb4be5f
json: https://whiteintel.dev/api/public/dossier/2d34152a-9370-5e40-84dd-8af95bb4be5f
identifier: icij:icijol-55013275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.G.M.J. CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d34152a-9370-5e40-84dd-8af95bb4be5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d34152a-9370-5e40-84dd-8af95bb4be5f  

## Ownership & control

### Owners / controllers

- **JOSEPHINE GATT** (shareholder of) — https://whiteintel.dev/entity/fe11e0d2-c9ab-506d-a8d0-cda7e30f7195
- **MARIO GATT** (shareholder of) — https://whiteintel.dev/entity/b7ded61b-dad6-5dcf-95da-91e7580e7acd

### 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)

**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/55013275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.G.M.J. CO LTD**. Human view: https://whiteintel.dev/entity/2d34152a-9370-5e40-84dd-8af95bb4be5f · Structured JSON: https://whiteintel.dev/api/public/dossier/2d34152a-9370-5e40-84dd-8af95bb4be5f._

_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"._