---
title: "AUSTIN GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f149bb-17b4-5dc5-848a-d7b483c4a0e8
json: https://whiteintel.dev/api/public/dossier/87f149bb-17b4-5dc5-848a-d7b483c4a0e8
identifier: icij:icijol-56052515
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUSTIN GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87f149bb-17b4-5dc5-848a-d7b483c4a0e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f149bb-17b4-5dc5-848a-d7b483c4a0e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Austin Gatt** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a32c32f8-8d58-4a8c-aa00-03b61a3c39d2
- **Austin Gatt** — wikidata_pep · `wd:Q781090` — https://whiteintel.dev/entity/a0a2442b-1d69-5d6f-a649-c8bad5348062

## Ownership & control

### Holdings / subsidiaries

- **CMA CGM MALTA AGENCY LTD** (director of) — https://whiteintel.dev/entity/c4dec007-7df1-5b58-9197-b37dbe884456
- **CMA CGM MALTA AGENCY LTD** (legal representative of) — https://whiteintel.dev/entity/c4dec007-7df1-5b58-9197-b37dbe884456
- **HILI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/547311ee-6bba-5ae2-8e5a-359d330ba50c
- **HILI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/547311ee-6bba-5ae2-8e5a-359d330ba50c
- **CARMELO CARUANA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb
- **CARMELO CARUANA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052515

## 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 **AUSTIN GATT** — https://whiteintel.dev/entity/87f149bb-17b4-5dc5-848a-d7b483c4a0e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUSTIN GATT**. Human view: https://whiteintel.dev/entity/87f149bb-17b4-5dc5-848a-d7b483c4a0e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f149bb-17b4-5dc5-848a-d7b483c4a0e8._

_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"._