---
title: "Lawrence Gatt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e3d9bb7-9b86-424f-8256-9f01a635a894
json: https://whiteintel.dev/api/public/dossier/8e3d9bb7-9b86-424f-8256-9f01a635a894
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lawrence Gatt

**Type:** Person  
**Jurisdiction:** MT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e3d9bb7-9b86-424f-8256-9f01a635a894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e3d9bb7-9b86-424f-8256-9f01a635a894  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAWRENCE GATT** — ICIJ Offshore Leaks · `icij:icijol-56045599` — https://whiteintel.dev/entity/f53e763f-38cf-5598-9079-005299cb9dd4
- **LAWRENCE GATT** — ICIJ Offshore Leaks · `icij:icijol-56057184` — https://whiteintel.dev/entity/a1795279-29ad-5a21-94c0-2234fb5cb5b8
- **LAWRENCE GATT** — ICIJ Offshore Leaks · `icij:icijol-56011192` — https://whiteintel.dev/entity/8e2443e9-c61c-58e5-b79e-86c0432fb71a
- **LAWRENCE GATT** — ICIJ Offshore Leaks · `icij:icijol-56031818` — https://whiteintel.dev/entity/ed880c67-d602-5f42-a060-998cbefdd129
- **LAWRENCE GATT** — ICIJ Offshore Leaks · `icij:icijol-56037927` — https://whiteintel.dev/entity/49e1ee38-0d7c-51db-ac9d-c2e67fea7d5f
- **Lawrence Gatt** — wikidata_pep · `wd:Q28061306` — https://whiteintel.dev/entity/e37a739e-26d8-5b69-930f-45681474704c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e37a739e-26d8-5b69-930f-45681474704c)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q28061306/

## 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 **Lawrence Gatt** — https://whiteintel.dev/entity/8e3d9bb7-9b86-424f-8256-9f01a635a894 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lawrence Gatt**. Human view: https://whiteintel.dev/entity/8e3d9bb7-9b86-424f-8256-9f01a635a894 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e3d9bb7-9b86-424f-8256-9f01a635a894._

_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"._