---
title: "GAP GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84
json: https://whiteintel.dev/api/public/dossier/4a3a3bb8-3782-5cce-a034-1408faad0e84
identifier: icij:icijol-55073230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAP GROUP PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a3a3bb8-3782-5cce-a034-1408faad0e84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAP GROUP PLC** — ICIJ Offshore Leaks · `icij:icijol-56088308` — https://whiteintel.dev/entity/e7853e9b-d7f7-5687-8284-51e97882b0e0
- **GAP GROUP PLC** — GLEIF · `lei:213800NHMAPF7JZ8CO50` — https://whiteintel.dev/entity/c95d4221-82bf-5b15-9870-83b3a7eb2e98

## Ownership & control

### Owners / controllers

- **ADRIAN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/a70c6430-ea52-5803-aaf2-f1ea91c923ff
- **GEORGE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/df8ec5fc-627a-5d6f-8812-3d665ce12c09
- **PAUL ATTARD** (shareholder of) — https://whiteintel.dev/entity/8c553180-5a75-5833-a352-baf87faec185
- **GAP GROUP INVESTMENTS (II) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b84107d2-1f03-5dcd-a41e-a69c989e908e

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073230

## 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 **GAP GROUP PLC** — https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP GROUP PLC**. Human view: https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a3a3bb8-3782-5cce-a034-1408faad0e84._

_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"._