---
title: "RAYMOND GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60458274-91f4-59de-875e-541da88988b2
json: https://whiteintel.dev/api/public/dossier/60458274-91f4-59de-875e-541da88988b2
identifier: icij:icijol-56039995
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60458274-91f4-59de-875e-541da88988b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60458274-91f4-59de-875e-541da88988b2  

## Ownership & control

### Holdings / subsidiaries

- **ST. ANNE'S CLINIC LIMITED** (director of) — https://whiteintel.dev/entity/10041e69-8c79-5bf3-aa6c-6f6756aaf3dd
- **ST. ANNE'S CLINIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/10041e69-8c79-5bf3-aa6c-6f6756aaf3dd
- **ST. ANNE'S CLINIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/10041e69-8c79-5bf3-aa6c-6f6756aaf3dd
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
- **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039995

## 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/60458274-91f4-59de-875e-541da88988b2 · 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/60458274-91f4-59de-875e-541da88988b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/60458274-91f4-59de-875e-541da88988b2._

_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"._