---
title: "RAYMOND GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/899ae4a0-40af-57a3-a4e0-6f3c412ac29b
json: https://whiteintel.dev/api/public/dossier/899ae4a0-40af-57a3-a4e0-6f3c412ac29b
identifier: icij:icijol-56058336
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/899ae4a0-40af-57a3-a4e0-6f3c412ac29b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/899ae4a0-40af-57a3-a4e0-6f3c412ac29b  

## Ownership & control

### Holdings / subsidiaries

- **LINER SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a0d39058-2297-5345-a041-ad0457c0e8a2
- **TRADEFIN LTD** (liquidator of) — https://whiteintel.dev/entity/a69897b2-ccab-5907-a62b-d092070a0e62
- **FININDUSTRY LTD** (liquidator of) — https://whiteintel.dev/entity/8506a2e7-5782-5ebe-9bbc-e2b08338dd7c
- **FINEXPORT LTD** (liquidator of) — https://whiteintel.dev/entity/601ac94d-c444-5765-9963-0ddb8141baff
- **LA STREGA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ba4697e8-425e-50d3-a623-7f12f07d6433
- **MALTESE NATIONAL LINES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8877e66a-664d-52ff-ba60-f0d9623d4cb8
- **TIBA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4a9e8c39-c99a-554b-be4f-8fe865bdf349
- **CLIFTON SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8c59884-402a-5bb5-8d82-fa0d01a83502
- **PRESTON SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8485573d-7766-54cc-803c-819da0019e8c
- **ARCA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3cc3a447-b994-5faa-98d6-161a0e6ecde7
- **GLASGOW SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1539a9f1-aed2-515c-ba26-017ba96a8d0c
- **RANGERS SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/18cf04b7-7c56-52ea-bd20-3a2a68e00320

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058336

## 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 **RAYMOND GATT** — https://whiteintel.dev/entity/899ae4a0-40af-57a3-a4e0-6f3c412ac29b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GATT**. Human view: https://whiteintel.dev/entity/899ae4a0-40af-57a3-a4e0-6f3c412ac29b · Structured JSON: https://whiteintel.dev/api/public/dossier/899ae4a0-40af-57a3-a4e0-6f3c412ac29b._

_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"._