---
title: "JOSEPH GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a54044d9-e25c-5d6e-bf1f-515cf0bd081d
json: https://whiteintel.dev/api/public/dossier/a54044d9-e25c-5d6e-bf1f-515cf0bd081d
identifier: icij:icijol-56027362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a54044d9-e25c-5d6e-bf1f-515cf0bd081d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a54044d9-e25c-5d6e-bf1f-515cf0bd081d  

## Ownership & control

### Holdings / subsidiaries

- **FLOTILLA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/76d0bcb7-37f2-5987-a9dc-ac1149887c9f
- **MANE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/06ed58d2-0780-5baa-b65b-3afbd2937ebd
- **SPEED SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/184b1eea-4826-5a8e-b5a2-082d9cfa098f
- **BALDERTON LIMITED** (secretary of) — https://whiteintel.dev/entity/f2cfea75-053a-5b96-9c39-e6ed2c316558
- **DAMBOVITA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3314edd4-69dc-5fc4-97cd-223ce5c35747
- **FENNELL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ca729959-6cad-5f28-94fc-8c124a01326d
- **CITY PRIME INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c4ffe760-037d-5c90-b193-3d4820028f2e
- **KERMAS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0d55c3f2-4798-5cc3-91ed-9bd7661e9699
- **CITEX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/347ee91d-31de-5fd6-89a0-9caabbcff137
- **FAST OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/b1463848-af5e-5753-be6c-690877d09074
- **GREMSH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7d3b808c-f32e-54da-85a4-d0a6ee033b7c
- **CRADDLE OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/c775ddca-0d4b-5443-87c8-c5f507d0a09c
- **REDCLIFFE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e89dc9bb-2132-5f37-91b5-6aeea057eaf5
- **TAU 4 HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/14b017c7-a145-59e6-8dc6-506995e3dbc4
- **GLASPOCK LIMITED** (secretary of) — https://whiteintel.dev/entity/0cc3f637-5511-5aea-bbab-a45dcee9f134
- **MERCURY Group Holding Ltd** (secretary of) — https://whiteintel.dev/entity/14b3f1bf-334e-5e8c-abc5-977eae5aa276
- **Bellgrove Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/9d4c8518-cd77-5e70-8096-aa314f826f58
- **ORTHO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/7170bab4-2762-5506-9691-6556cd285bdd
- **REALSTATE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e7585e8a-4a8d-58c5-9f4e-bba3bfaa0f62
- **AIG African International Games Ltd** (secretary of) — https://whiteintel.dev/entity/1b6754d4-14e9-516c-915c-9621bec14b81
- **ANDIAMO SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/6192af54-7f42-5643-81bd-00a5e992236e
- **MANRESA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0fb62586-6a3b-5e72-b2c9-325cf8c8f973
- **CLERKENWELL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8946244a-eca4-53db-a5cb-19c80db4b707
- **GUILFORD HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a96f1e56-ba1c-5c0c-a01a-a0fc38ccc035
- **ABRIZ LTD** (secretary of) — https://whiteintel.dev/entity/072ca05d-7ece-59ac-88f3-24571124a3d4
- **SMS RECYCLING RESEARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/d4b1e0db-4319-5bf0-a7aa-98f572131ab4
- **80 dollars Ltd** (secretary of) — https://whiteintel.dev/entity/14ab083b-b4ec-5988-9309-9750f3ab16e1
- **AST INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7bdefd83-325e-5147-883e-cc66bedfaa45
- **KIBABO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5fb978d4-3592-5f66-8986-f11f7de9ea12
- **SYNCWATTS MASTER IP LTD** (secretary of) — https://whiteintel.dev/entity/a3a82950-3ac5-5d1b-a1a3-99f50decc7bb
- **KERMAS INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/07942acb-1c96-5e43-953e-e0769501dea7
- **MEMINI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b2a22090-a57e-5382-b226-995181bbb59a
- **Kermas Resources Ltd** (secretary of) — https://whiteintel.dev/entity/44d59149-3c76-51e5-8a67-1a9e55a74818
- **NUVI GROUP HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54
- **DAYDREAM HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/04bb569c-5d8e-537c-9567-77474b466786
- **CHORLEY HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/711812e6-9133-5ef1-b1af-d2a5ce2d4151
- **ATKEY LIMITED** (secretary of) — https://whiteintel.dev/entity/2f509c87-7ffd-5831-945c-96e1b9ca49b9
- **ASSETHOLD PARTICIPATIONS LTD** (secretary of) — https://whiteintel.dev/entity/b1db308b-03c8-57e2-8158-5ae4c61795a3
- **EIGHT H. GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/8080bec1-8256-5196-9fc2-5e41c60c4ff7
- **DARSHAN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/93bf4c6e-a6fc-5a5e-a3d8-71bca7d58c6a
- **AGRICON INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/664cae3c-3e3c-5e9d-afad-978865cd203e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GATT**. Human view: https://whiteintel.dev/entity/a54044d9-e25c-5d6e-bf1f-515cf0bd081d · Structured JSON: https://whiteintel.dev/api/public/dossier/a54044d9-e25c-5d6e-bf1f-515cf0bd081d._

_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"._