---
title: "MARIA LOURDES GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c
json: https://whiteintel.dev/api/public/dossier/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c
identifier: icij:icijol-56044407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA LOURDES GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c  

## Ownership & control

### Holdings / subsidiaries

- **LA MADONNINA LIMITED** (director of) — https://whiteintel.dev/entity/37230eb3-af6a-58d9-8a39-4546e54a9bbe
- **LA MADONNINA LIMITED** (secretary of) — https://whiteintel.dev/entity/37230eb3-af6a-58d9-8a39-4546e54a9bbe
- **AVE MARIA JEWELLERY LIMITED** (director of) — https://whiteintel.dev/entity/b91bc966-b297-5100-bca0-ecccf9ea3410
- **AVE MARIA JEWELLERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b91bc966-b297-5100-bca0-ecccf9ea3410
- **J. & P. Trading Limited** (director of) — https://whiteintel.dev/entity/c543a17f-c1f2-51d8-af65-828b7775f271

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA LOURDES GATT**. Human view: https://whiteintel.dev/entity/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c · Structured JSON: https://whiteintel.dev/api/public/dossier/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c._

_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"._