---
title: "MARGUERITE GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd12595-c2ce-5033-9c9a-fd30e6024bd4
json: https://whiteintel.dev/api/public/dossier/9bd12595-c2ce-5033-9c9a-fd30e6024bd4
identifier: icij:icijol-56044561
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGUERITE GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bd12595-c2ce-5033-9c9a-fd30e6024bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd12595-c2ce-5033-9c9a-fd30e6024bd4  

## Ownership & control

### Holdings / subsidiaries

- **MARGAT LIMITED** (director of) — https://whiteintel.dev/entity/b83f6481-1838-5712-ae3b-0da96641eaec
- **PYRAMID INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/908ab5cb-3f64-50d9-be27-f9adeaaeba20
- **THE CHAIR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/66f862fd-bf88-5b8a-9689-5aeae9b7654f
- **CLAIRE LIMITED** (director of) — https://whiteintel.dev/entity/ebe33896-4b19-54a0-9ccb-d0bf72c9804b
- **AGLOM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e796b4d5-c273-541e-8d38-719a5eb20fa7
- **AGLOM ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e796b4d5-c273-541e-8d38-719a5eb20fa7
- **AGLOM ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/e796b4d5-c273-541e-8d38-719a5eb20fa7
- **AGLOM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e796b4d5-c273-541e-8d38-719a5eb20fa7
- **BUSINESS SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/290a4170-d201-545a-bd28-a4fb79ad788b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044561

## 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 **MARGUERITE GATT** — https://whiteintel.dev/entity/9bd12595-c2ce-5033-9c9a-fd30e6024bd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGUERITE GATT**. Human view: https://whiteintel.dev/entity/9bd12595-c2ce-5033-9c9a-fd30e6024bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd12595-c2ce-5033-9c9a-fd30e6024bd4._

_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"._