---
title: "LEO GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996fb1db-6835-501c-bf9d-78bbbe2695b3
json: https://whiteintel.dev/api/public/dossier/996fb1db-6835-501c-bf9d-78bbbe2695b3
identifier: icij:icijol-56044187
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEO GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/996fb1db-6835-501c-bf9d-78bbbe2695b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996fb1db-6835-501c-bf9d-78bbbe2695b3  

## Ownership & control

### Holdings / subsidiaries

- **MAGAZIN LIMITED** (director of) — https://whiteintel.dev/entity/29fc2a07-84f3-5482-a544-56ddd0537ee0
- **MAGAZIN LIMITED** (secretary of) — https://whiteintel.dev/entity/29fc2a07-84f3-5482-a544-56ddd0537ee0
- **CAPITOL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f67f14f-4006-5b37-b391-554ab9eae345

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO GATT**. Human view: https://whiteintel.dev/entity/996fb1db-6835-501c-bf9d-78bbbe2695b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/996fb1db-6835-501c-bf9d-78bbbe2695b3._

_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"._