---
title: "CARMEL GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43c37b2d-d848-561d-bc2e-1d374d886e5d
json: https://whiteintel.dev/api/public/dossier/43c37b2d-d848-561d-bc2e-1d374d886e5d
identifier: icij:icijol-56064161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43c37b2d-d848-561d-bc2e-1d374d886e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43c37b2d-d848-561d-bc2e-1d374d886e5d  

## Ownership & control

### Holdings / subsidiaries

- **GMCV LTD.** (director of) — https://whiteintel.dev/entity/54b70929-b9b4-5491-993a-e46a37b7c1cb
- **RITE-MIX (GATT BROS.) LTD** (director of) — https://whiteintel.dev/entity/35f52658-32dc-53f0-b2b5-b749bdf33a1e
- **RITE-MIX (GATT BROS.) LTD** (legal representative of) — https://whiteintel.dev/entity/35f52658-32dc-53f0-b2b5-b749bdf33a1e
- **RITE-MIX (GATT BROS.) LTD** (shareholder of) — https://whiteintel.dev/entity/35f52658-32dc-53f0-b2b5-b749bdf33a1e
- **TRI-STAR LIMITED** (director of) — https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712
- **TRI-STAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712
- **TRI-STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712
- **GHAJN RIHANA LIMITED** (director of) — https://whiteintel.dev/entity/87e1dbe4-f558-5226-bdd6-15c7c1f26750
- **GHAJN RIHANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/87e1dbe4-f558-5226-bdd6-15c7c1f26750
- **GHAJN RIHANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/87e1dbe4-f558-5226-bdd6-15c7c1f26750

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064161

## 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 **CARMEL GATT** — https://whiteintel.dev/entity/43c37b2d-d848-561d-bc2e-1d374d886e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL GATT**. Human view: https://whiteintel.dev/entity/43c37b2d-d848-561d-bc2e-1d374d886e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/43c37b2d-d848-561d-bc2e-1d374d886e5d._

_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"._