---
title: "J.M. CONSTRUCTIONS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc
json: https://whiteintel.dev/api/public/dossier/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc
identifier: icij:icijol-55078613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.M. CONSTRUCTIONS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc  

## Ownership & control

### Owners / controllers

- **DOLORES GATT** (shareholder of) — https://whiteintel.dev/entity/c51ac545-184d-5944-9b17-0994d64b2b77
- **ANTHONY GATT** (shareholder of) — https://whiteintel.dev/entity/d528cbfe-dec1-5c89-a98c-532b97f6163b
- **MARIO GATT** (shareholder of) — https://whiteintel.dev/entity/2e4bb526-c4a1-5711-aede-6c4f4f021352
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/14b6c928-f5f5-5b39-8c2d-1c25807c97d4

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

A **7-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)

**4** 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/55078613

## 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 **J.M. CONSTRUCTIONS COMPANY LIMITED** — https://whiteintel.dev/entity/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.M. CONSTRUCTIONS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc · Structured JSON: https://whiteintel.dev/api/public/dossier/6d767579-d9e7-5c4f-a4aa-69b8f28e67cc._

_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"._