---
title: "STEPHEN GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335af9f9-535d-5312-8edd-684575ef5f50
json: https://whiteintel.dev/api/public/dossier/335af9f9-535d-5312-8edd-684575ef5f50
identifier: icij:icijol-56029929
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/335af9f9-535d-5312-8edd-684575ef5f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335af9f9-535d-5312-8edd-684575ef5f50  

## Ownership & control

### Holdings / subsidiaries

- **D.I. LIMITED** (secretary of) — https://whiteintel.dev/entity/b2d6a0d2-5011-5de6-94fc-51dff591b825

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029929

## 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 **STEPHEN GATT** — https://whiteintel.dev/entity/335af9f9-535d-5312-8edd-684575ef5f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN GATT**. Human view: https://whiteintel.dev/entity/335af9f9-535d-5312-8edd-684575ef5f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/335af9f9-535d-5312-8edd-684575ef5f50._

_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"._