---
title: "JOHN GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d06fb74-bdd8-5607-88a4-1ef182b2c898
json: https://whiteintel.dev/api/public/dossier/9d06fb74-bdd8-5607-88a4-1ef182b2c898
identifier: icij:icijol-56055996
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d06fb74-bdd8-5607-88a4-1ef182b2c898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d06fb74-bdd8-5607-88a4-1ef182b2c898  

## Ownership & control

### Holdings / subsidiaries

- **TRI-STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/810bcb82-bd8b-53aa-826f-100d9f51a712
- **GHAJN RIHANA LIMITED** (director of) — https://whiteintel.dev/entity/87e1dbe4-f558-5226-bdd6-15c7c1f26750
- **GHAJN RIHANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/87e1dbe4-f558-5226-bdd6-15c7c1f26750
- **GHAJN RIHANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/87e1dbe4-f558-5226-bdd6-15c7c1f26750

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055996

## 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 **JOHN GATT** — https://whiteintel.dev/entity/9d06fb74-bdd8-5607-88a4-1ef182b2c898 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GATT**. Human view: https://whiteintel.dev/entity/9d06fb74-bdd8-5607-88a4-1ef182b2c898 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d06fb74-bdd8-5607-88a4-1ef182b2c898._

_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"._