---
title: "CARMEL GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4da614-5873-579d-bb46-9ef8af611a70
json: https://whiteintel.dev/api/public/dossier/6d4da614-5873-579d-bb46-9ef8af611a70
identifier: icij:icijol-56029350
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029350`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d4da614-5873-579d-bb46-9ef8af611a70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4da614-5873-579d-bb46-9ef8af611a70  

## Ownership & control

### Holdings / subsidiaries

- **BISTRA LIMITED** (director of) — https://whiteintel.dev/entity/c5ee4a1d-fcff-53ad-a559-3918bc8152fb
- **BISTRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5ee4a1d-fcff-53ad-a559-3918bc8152fb
- **BISTRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5ee4a1d-fcff-53ad-a559-3918bc8152fb
- **GATT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/88e4e917-bce1-57cb-90fa-ae7fddb2af95
- **GATT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/88e4e917-bce1-57cb-90fa-ae7fddb2af95
- **S.J.J.C. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f46a0546-b553-5a51-a837-1f8f713adb1e
- **S.J.J.C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f46a0546-b553-5a51-a837-1f8f713adb1e
- **JOSMAR LIMITED** (director of) — https://whiteintel.dev/entity/8795ee78-0470-5578-8e8b-bfe9fcbb6ae7
- **JOSMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/8795ee78-0470-5578-8e8b-bfe9fcbb6ae7
- **S.J.J.C. COMPANY LTD** (director of) — https://whiteintel.dev/entity/19abd06f-4822-5890-ba2b-5d67091fbe06
- **S.A.G. Limited** (director of) — https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9
- **S.A.G. Limited** (shareholder of) — https://whiteintel.dev/entity/3141afa9-fe6f-5295-bf76-6c8b79e921c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029350

## 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 **CARMEL GATT** — https://whiteintel.dev/entity/6d4da614-5873-579d-bb46-9ef8af611a70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL GATT**. Human view: https://whiteintel.dev/entity/6d4da614-5873-579d-bb46-9ef8af611a70 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4da614-5873-579d-bb46-9ef8af611a70._

_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"._