---
title: "TRI-STAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712
json: https://whiteintel.dev/api/public/dossier/810bcb82-bd8b-53aa-826f-100d9f51a712
identifier: icij:icijol-55026280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRI-STAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810bcb82-bd8b-53aa-826f-100d9f51a712  

## Ownership & control

### Owners / controllers

- **GEORGE GATT** (shareholder of) — https://whiteintel.dev/entity/aa107c7b-0350-569c-a47c-19e9faa3ca07
- **VICTOR GATT** (shareholder of) — https://whiteintel.dev/entity/81a59d47-6da1-5757-9793-56f258dafca9
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/001599e9-4c80-519a-9466-d98f93f6c2ee
- **JOHN GATT** (shareholder of) — https://whiteintel.dev/entity/9d06fb74-bdd8-5607-88a4-1ef182b2c898
- **MICHAEL ANGELO GATT** (shareholder of) — https://whiteintel.dev/entity/6184aa32-fd0d-5c59-9580-9c4753a85147
- **CARMEL GATT** (shareholder of) — https://whiteintel.dev/entity/43c37b2d-d848-561d-bc2e-1d374d886e5d

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

A **11-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)

**7** 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/55026280

## 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 **TRI-STAR LIMITED** — https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI-STAR LIMITED**. Human view: https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712 · Structured JSON: https://whiteintel.dev/api/public/dossier/810bcb82-bd8b-53aa-826f-100d9f51a712._

_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"._