---
title: "NICHOLAS GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f9eff6-467b-58ce-86b4-3e85515cee24
json: https://whiteintel.dev/api/public/dossier/32f9eff6-467b-58ce-86b4-3e85515cee24
identifier: icij:icijol-56026195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32f9eff6-467b-58ce-86b4-3e85515cee24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f9eff6-467b-58ce-86b4-3e85515cee24  

## Ownership & control

### Holdings / subsidiaries

- **Amigos Express International Limited** (director of) — https://whiteintel.dev/entity/3c63ef22-07dc-5b2d-834b-f3f162ef39a7
- **Amigos Express International Limited** (legal representative of) — https://whiteintel.dev/entity/3c63ef22-07dc-5b2d-834b-f3f162ef39a7
- **Amigos Express International Limited** (secretary of) — https://whiteintel.dev/entity/3c63ef22-07dc-5b2d-834b-f3f162ef39a7
- **Amigos Express International Limited** (shareholder of) — https://whiteintel.dev/entity/3c63ef22-07dc-5b2d-834b-f3f162ef39a7
- **RESTAURANTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e08ddbe0-1531-5f2c-b2ae-e728b6df981a
- **RESTAURANTS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e08ddbe0-1531-5f2c-b2ae-e728b6df981a
- **RESTAURANTS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e08ddbe0-1531-5f2c-b2ae-e728b6df981a
- **RESTAURANTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e08ddbe0-1531-5f2c-b2ae-e728b6df981a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026195

## 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 **NICHOLAS GATT** — https://whiteintel.dev/entity/32f9eff6-467b-58ce-86b4-3e85515cee24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS GATT**. Human view: https://whiteintel.dev/entity/32f9eff6-467b-58ce-86b4-3e85515cee24 · Structured JSON: https://whiteintel.dev/api/public/dossier/32f9eff6-467b-58ce-86b4-3e85515cee24._

_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"._