---
title: "BERNARDETTE GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0
json: https://whiteintel.dev/api/public/dossier/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0
identifier: icij:icijol-56061624
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERNARDETTE GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN DIAMONDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4c4db62-2acc-502a-9a15-58c7dc94e6fb
- **CASSANO & SATARIANO LIMITED** (director of) — https://whiteintel.dev/entity/574f3f2f-ae07-5ab2-900b-ebb3ec9b0a33
- **CASSANO & SATARIANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/574f3f2f-ae07-5ab2-900b-ebb3ec9b0a33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061624

## 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 **BERNARDETTE GATT** — https://whiteintel.dev/entity/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARDETTE GATT**. Human view: https://whiteintel.dev/entity/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec6c7a6-7e8a-54d7-b5c0-663bacb9aee0._

_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"._