Who owns VINCENT GATT?

No ownership or control links for VINCENT GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VINCENT GATT's risk level?

WhiteIntel flags VINCENT GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VINCENT GATT appear across sources?

VINCENT GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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VINCENT GATT

Name: VINCENT GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VINCENT GATT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

VINCENT GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VINCENT GATT
- MEDITERRANEAN DIAMONDS LIMITED· director of
- WHITE SWAN LTD.· director of

/04

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MEDITERRANEAN DIAMONDS LIMITED

BERNARDETTE GATTshareholder of

WHITE SWAN LTD.

ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
PETER FORMOSAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VINCENT GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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