---
title: "JOSEPH VASSALLO GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7064723a-ea4b-5c93-ad34-d752e648c1fc
json: https://whiteintel.dev/api/public/dossier/7064723a-ea4b-5c93-ad34-d752e648c1fc
identifier: icij:icijol-56045024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VASSALLO GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7064723a-ea4b-5c93-ad34-d752e648c1fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7064723a-ea4b-5c93-ad34-d752e648c1fc  

## Ownership & control

### Holdings / subsidiaries

- **JEPHSON HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f4717ebd-7b99-5926-924c-4df73ee1d5f6
- **JEPHSON HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f4717ebd-7b99-5926-924c-4df73ee1d5f6
- **JEPHSON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f4717ebd-7b99-5926-924c-4df73ee1d5f6
- **TOTAL ACCOUNTING LIMITED** (director of) — https://whiteintel.dev/entity/99057209-855d-5921-a604-7838e42614e4
- **TOTAL ACCOUNTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/99057209-855d-5921-a604-7838e42614e4
- **TOTAL ACCOUNTING LIMITED** (secretary of) — https://whiteintel.dev/entity/99057209-855d-5921-a604-7838e42614e4
- **TOTAL ACCOUNTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/99057209-855d-5921-a604-7838e42614e4
- **MAREM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/56280afe-6011-5d4c-a1be-0a80ee072406
- **MAREM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56280afe-6011-5d4c-a1be-0a80ee072406
- **MAREM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/56280afe-6011-5d4c-a1be-0a80ee072406
- **MAREM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56280afe-6011-5d4c-a1be-0a80ee072406
- **HAIATY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a8015e1-ff87-579d-b39a-c525f9cc69dc
- **PERSHING HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c265c767-b38b-5a05-884e-03fdd2956450
- **PERSHING HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c265c767-b38b-5a05-884e-03fdd2956450
- **Pershing Consulting Ltd** (director of) — https://whiteintel.dev/entity/d237631c-c368-552b-aa11-fee8d9ab4e27
- **Pershing Consulting Ltd** (legal representative of) — https://whiteintel.dev/entity/d237631c-c368-552b-aa11-fee8d9ab4e27
- **AMBITION AFRICA CONSULTING LTD** (director of) — https://whiteintel.dev/entity/e9b34363-1751-5a28-b6fa-82988d34092e
- **AMBITION AFRICA CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/e9b34363-1751-5a28-b6fa-82988d34092e
- **PetrolTek Ltd** (secretary of) — https://whiteintel.dev/entity/cf81a4f2-7c8c-567c-9ce3-ca41cbf766c5
- **PetrolTek Ltd** (shareholder of) — https://whiteintel.dev/entity/cf81a4f2-7c8c-567c-9ce3-ca41cbf766c5
- **Per Astra Limited** (secretary of) — https://whiteintel.dev/entity/abe5e80b-d756-5017-a85a-a49d10b0aa47
- **Per Astra Limited** (shareholder of) — https://whiteintel.dev/entity/abe5e80b-d756-5017-a85a-a49d10b0aa47
- **KALISTE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c171f3d8-8245-5c43-b82a-ac88e88bd7d2
- **KALISTE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c171f3d8-8245-5c43-b82a-ac88e88bd7d2
- **KALISTE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c171f3d8-8245-5c43-b82a-ac88e88bd7d2
- **LANCEFORTE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d5cf8c22-fe41-5a18-9bd2-12e2bad66e82
- **KALISTE CONSULTING LTD** (director of) — https://whiteintel.dev/entity/6443a860-2aa7-564b-b2f9-e85e992d72ee
- **KALISTE CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/6443a860-2aa7-564b-b2f9-e85e992d72ee
- **IPPF LTD** (director of) — https://whiteintel.dev/entity/2696b667-aea7-5b79-96ad-5d680138ebe1
- **IPPF LTD** (legal representative of) — https://whiteintel.dev/entity/2696b667-aea7-5b79-96ad-5d680138ebe1
- **DIGIVISION TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/41376db3-b6b7-54e1-9967-d0f7807cda12
- **DIGIVISION TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/41376db3-b6b7-54e1-9967-d0f7807cda12
- **DA VINCI LIMITED** (shareholder of) — https://whiteintel.dev/entity/074aa66d-1801-5678-bcd4-eb638934550c
- **ED INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/63586b57-6fdd-5aa9-b907-ed5ccba8cc29
- **ED SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6d409b7b-da47-58b8-80d8-14c3ab856533
- **TERRE ITALIANE LIMITED** (secretary of) — https://whiteintel.dev/entity/19f050d1-15b9-5738-a4ec-8b4cf4785b99
- **Everyday Banqueting Holding Ltd** (secretary of) — https://whiteintel.dev/entity/8489fd86-dab2-5731-9274-289537d3389a
- **Everyday Banqueting Ltd** (secretary of) — https://whiteintel.dev/entity/c9bfffbf-beab-512d-bd3a-42318999655e
- **R & D Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/fec12b11-b958-5da8-8f86-c4d47986b1f9
- **ST ROCCO PIG BREEDERS LTD** (liquidator of) — https://whiteintel.dev/entity/b0657fac-24cf-5e27-a2b4-246eeb209bfd
- **ONIA Electronics Ltd** (secretary of) — https://whiteintel.dev/entity/5a75920f-8861-5eee-965c-eb001bf84c87
- **ConsultantStart Limited** (secretary of) — https://whiteintel.dev/entity/a553ce87-7f01-5c1c-9aee-15f8ed387f50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VASSALLO GATT**. Human view: https://whiteintel.dev/entity/7064723a-ea4b-5c93-ad34-d752e648c1fc · Structured JSON: https://whiteintel.dev/api/public/dossier/7064723a-ea4b-5c93-ad34-d752e648c1fc._

_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"._