---
title: "Anne Marie Vassallo Gatt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/459e3ec0-de80-5f5c-81b9-520dc4ddc095
json: https://whiteintel.dev/api/public/dossier/459e3ec0-de80-5f5c-81b9-520dc4ddc095
identifier: icij:icijol-56059453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anne Marie Vassallo Gatt

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/459e3ec0-de80-5f5c-81b9-520dc4ddc095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/459e3ec0-de80-5f5c-81b9-520dc4ddc095  

## Ownership & control

### Holdings / subsidiaries

- **L.A.B. LIMITED** (director of) — https://whiteintel.dev/entity/aedcdee0-922e-58b8-8ca7-d231ced5c330
- **TOTAL ACCOUNTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99057209-855d-5921-a604-7838e42614e4
- **AMBITION AMEA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/eabd70fe-8834-5847-8738-68012a982c61
- **AMBITION AMEA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/eabd70fe-8834-5847-8738-68012a982c61
- **AMBITION AMEA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/eabd70fe-8834-5847-8738-68012a982c61
- **PERSHING HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c265c767-b38b-5a05-884e-03fdd2956450
- **PERSHING HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c265c767-b38b-5a05-884e-03fdd2956450
- **PERSHING HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/c265c767-b38b-5a05-884e-03fdd2956450
- **Pershing Consulting Ltd** (director of) — https://whiteintel.dev/entity/d237631c-c368-552b-aa11-fee8d9ab4e27
- **Pershing Consulting Ltd** (legal representative of) — https://whiteintel.dev/entity/d237631c-c368-552b-aa11-fee8d9ab4e27
- **Pershing Consulting Ltd** (secretary of) — https://whiteintel.dev/entity/d237631c-c368-552b-aa11-fee8d9ab4e27
- **AMBITION AFRICA CONSULTING LTD** (director of) — https://whiteintel.dev/entity/e9b34363-1751-5a28-b6fa-82988d34092e

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059453

## 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 **Anne Marie Vassallo Gatt** — https://whiteintel.dev/entity/459e3ec0-de80-5f5c-81b9-520dc4ddc095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anne Marie Vassallo Gatt**. Human view: https://whiteintel.dev/entity/459e3ec0-de80-5f5c-81b9-520dc4ddc095 · Structured JSON: https://whiteintel.dev/api/public/dossier/459e3ec0-de80-5f5c-81b9-520dc4ddc095._

_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"._