---
title: "RAYMOND GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f54b100-858e-5274-a777-dfaf3f377e04
json: https://whiteintel.dev/api/public/dossier/4f54b100-858e-5274-a777-dfaf3f377e04
identifier: icij:icijol-56033338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f54b100-858e-5274-a777-dfaf3f377e04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f54b100-858e-5274-a777-dfaf3f377e04  

## Ownership & control

### Holdings / subsidiaries

- **GATT DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/6bebd99a-9b65-5192-a251-6260447653d5
- **GATT DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bebd99a-9b65-5192-a251-6260447653d5
- **GATT DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/6bebd99a-9b65-5192-a251-6260447653d5
- **GATT DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bebd99a-9b65-5192-a251-6260447653d5
- **GATT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d5e627f8-fa11-5f53-a3be-3277e4926151
- **GATT PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5e627f8-fa11-5f53-a3be-3277e4926151
- **GATT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d5e627f8-fa11-5f53-a3be-3277e4926151
- **GATT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5e627f8-fa11-5f53-a3be-3277e4926151
- **GATT CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/6ee796f9-ed2c-5cda-99aa-b3114f661b6d
- **GATT CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ee796f9-ed2c-5cda-99aa-b3114f661b6d
- **GATT CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/6ee796f9-ed2c-5cda-99aa-b3114f661b6d
- **GATT CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ee796f9-ed2c-5cda-99aa-b3114f661b6d

…and **15** 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/56033338

## 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 **RAYMOND GATT** — https://whiteintel.dev/entity/4f54b100-858e-5274-a777-dfaf3f377e04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GATT**. Human view: https://whiteintel.dev/entity/4f54b100-858e-5274-a777-dfaf3f377e04 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f54b100-858e-5274-a777-dfaf3f377e04._

_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"._