---
title: "S.A.G. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9
json: https://whiteintel.dev/api/public/dossier/3141afa9-fe6f-5295-bf76-6c8b79e921c9
identifier: icij:icijol-55060019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.A.G. Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3141afa9-fe6f-5295-bf76-6c8b79e921c9  

## Ownership & control

### Owners / controllers

- **JOHN GATT** (shareholder of) — https://whiteintel.dev/entity/c15aff14-478a-537c-acdb-d7bcd24da88e
- **FRANCESCA SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/37005de7-a4e3-5857-ba9e-c648a56dbd02
- **JAMES GATT** (shareholder of) — https://whiteintel.dev/entity/47e4fd5d-df7c-5718-bba6-44ec2d8ce07a
- **NATHALIE GATT** (shareholder of) — https://whiteintel.dev/entity/a2d6c07a-09aa-524f-822f-3aa71a11b4f5
- **JEVON GATT** (shareholder of) — https://whiteintel.dev/entity/f9ca680e-2e86-561d-b31b-5a9a8229c4ca
- **CARMEL GATT** (shareholder of) — https://whiteintel.dev/entity/6d4da614-5873-579d-bb46-9ef8af611a70
- **CLAUDINE BRINCAT** (shareholder of) — https://whiteintel.dev/entity/b036c160-9714-5976-95c6-09cea826728f
- **JOHN MARY SIVE JIMMY GATT** (shareholder of) — https://whiteintel.dev/entity/3823af8e-bad9-5b57-97c0-2977f30b9374
- **JOSEPHINE GATT** (shareholder of) — https://whiteintel.dev/entity/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/791c4a47-5654-50bb-af9b-620f0d43e331
- **LUANA MARIA SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/35874fb2-bc3b-5b4e-a4f2-c56d3afd24dc
- **RUBEN JASON GATT** (shareholder of) — https://whiteintel.dev/entity/f0e8b6ba-8736-5714-963c-149c8ee97c69
- **NATHALIE GATT** (shareholder of) — https://whiteintel.dev/entity/27223fee-90ba-5e2c-9fb9-5a23e3c8a932
- **CHRISTIAN JAMES GATT** (shareholder of) — https://whiteintel.dev/entity/f608c9ed-6a26-541d-a1fd-0e220845f1e0
- **JOSEPHINE ATTARD** (shareholder of) — https://whiteintel.dev/entity/5478a1aa-da74-5639-8f58-1562cd3b31f5
- **PAULINE GATT** (shareholder of) — https://whiteintel.dev/entity/0a514ceb-d838-5ac8-97b5-d47d9a1a40aa
- **SALVATORE GATT** (shareholder of) — https://whiteintel.dev/entity/0d036e87-2b27-593d-b331-435351dc468c
- **MARIO SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/665124a8-9c94-589f-8e66-2d000b9df588
- **MARIA DOLORES SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/2c505268-4f20-5419-ab22-43cdf906a4c3
- **VENERANDA GATT** (shareholder of) — https://whiteintel.dev/entity/a52a9fe5-601f-5115-9373-f1204a916e98

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

A **28-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)

**20** 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/55060019

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **S.A.G. Limited** — https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.A.G. Limited**. Human view: https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3141afa9-fe6f-5295-bf76-6c8b79e921c9._

_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"._