---
title: "ROCKLEYS PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219
json: https://whiteintel.dev/api/public/dossier/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219
identifier: icij:icijol-55009058
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROCKLEYS PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219  

## Ownership & control

### Owners / controllers

- **MARK ANTHONY GATT** (shareholder of) — https://whiteintel.dev/entity/9b6b4983-a631-59cb-beea-1b619d99fc1a
- **FINVEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a3aa51-a7ad-55f0-a041-795559476b13

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

A **5-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)

**2** 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/55009058

## 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 **ROCKLEYS PROPERTIES LIMITED** — https://whiteintel.dev/entity/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCKLEYS PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219 · Structured JSON: https://whiteintel.dev/api/public/dossier/64af0d1f-5deb-5b0a-9ec9-c02fd22c1219._

_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"._