---
title: "UNIWASTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a76cddbb-aae9-5b4b-a174-9e69a4644ad9
json: https://whiteintel.dev/api/public/dossier/a76cddbb-aae9-5b4b-a174-9e69a4644ad9
identifier: icij:icijol-55069820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIWASTE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a76cddbb-aae9-5b4b-a174-9e69a4644ad9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a76cddbb-aae9-5b4b-a174-9e69a4644ad9  

## Ownership & control

### Owners / controllers

- **GILBERT GATT** (shareholder of) — https://whiteintel.dev/entity/b0edb097-0ab2-5ce6-994b-cb8624702f5e
- **CO.GE.ST. IMPIANTI E LAVORI DI STEFANO MAZZUOLI E C.S.A.S** (shareholder of) — https://whiteintel.dev/entity/4bbb742a-a471-541d-97ff-bd8c49e0eb50
- **DIFE S.P.A.** (shareholder of) — https://whiteintel.dev/entity/72bc0934-08e3-555f-9a7c-6679371d1959

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIWASTE LTD**. Human view: https://whiteintel.dev/entity/a76cddbb-aae9-5b4b-a174-9e69a4644ad9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a76cddbb-aae9-5b4b-a174-9e69a4644ad9._

_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"._