---
title: "EDWARD GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d
json: https://whiteintel.dev/api/public/dossier/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d
identifier: icij:icijol-56050626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d  

## Ownership & control

### Holdings / subsidiaries

- **T R PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/5c9691bb-3f77-576b-b8e4-ec2227066c97
- **J.S.T. TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e0df11d3-75b4-5092-83bc-e73c4c8013e7
- **GREENACRES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429
- **EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b53daac-bab0-50a8-be0d-3a302011af6c
- **ROSELLO DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2c4128a-e2fa-54e4-9cbf-aac959e28ea4
- **DIRECT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1a101a8d-3738-5b59-89bf-aced6250bd1b
- **KONPET (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/aaffc7f6-2c13-56f1-aa0f-41ff8e6d8814
- **B.C. TRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/006a7f20-c753-5651-996a-3e443013c225
- **SPS MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/1ce488a6-f0c3-521a-8b95-fefcc9ca433c
- **SPS PACIFIC LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2f7c9d6-d9cf-5b5a-a0f7-0a5d05161a76
- **A, B & C HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9da360f6-c804-5de1-8d03-b9a27c5b6e98
- **TELECOMMUNICATION ENGINEERING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/67f9e295-d00a-5947-a610-179d25e59698

…and **188** 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/56050626

## 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 **EDWARD GATT** — https://whiteintel.dev/entity/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD GATT**. Human view: https://whiteintel.dev/entity/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd58c0b-bbe6-5980-b3bb-7eab0a22597d._

_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"._