---
title: "GATT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e4e917-bce1-57cb-90fa-ae7fddb2af95
json: https://whiteintel.dev/api/public/dossier/88e4e917-bce1-57cb-90fa-ae7fddb2af95
identifier: icij:icijol-55015695
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GATT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88e4e917-bce1-57cb-90fa-ae7fddb2af95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e4e917-bce1-57cb-90fa-ae7fddb2af95  

## Ownership & control

### Owners / controllers

- **GATT BROTHERS (MOSTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5b3da3d-7794-5a51-8915-66215ac97e01
- **MARIO SCICLUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b

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

A **20-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)

**11** 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/55015695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GATT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/88e4e917-bce1-57cb-90fa-ae7fddb2af95 · Structured JSON: https://whiteintel.dev/api/public/dossier/88e4e917-bce1-57cb-90fa-ae7fddb2af95._

_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"._