---
title: "GAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e755d59-afb5-5b49-84d0-184f4095c5cd
json: https://whiteintel.dev/api/public/dossier/4e755d59-afb5-5b49-84d0-184f4095c5cd
identifier: icij:icijol-55001055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e755d59-afb5-5b49-84d0-184f4095c5cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e755d59-afb5-5b49-84d0-184f4095c5cd  

## Ownership & control

### Owners / controllers

- **JOHN GATT** (shareholder of) — https://whiteintel.dev/entity/c15aff14-478a-537c-acdb-d7bcd24da88e
- **JEVON GATT** (shareholder of) — https://whiteintel.dev/entity/f9ca680e-2e86-561d-b31b-5a9a8229c4ca
- **CLAUDINE BRINCAT** (shareholder of) — https://whiteintel.dev/entity/b036c160-9714-5976-95c6-09cea826728f
- **PAULINE GATT** (shareholder of) — https://whiteintel.dev/entity/0a514ceb-d838-5ac8-97b5-d47d9a1a40aa

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

A **8-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)

**4** 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/55001055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP LIMITED**. Human view: https://whiteintel.dev/entity/4e755d59-afb5-5b49-84d0-184f4095c5cd · Structured JSON: https://whiteintel.dev/api/public/dossier/4e755d59-afb5-5b49-84d0-184f4095c5cd._

_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"._