---
title: "ZERILLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad4666c0-9442-5d64-b3ed-795690f3eedd
json: https://whiteintel.dev/api/public/dossier/ad4666c0-9442-5d64-b3ed-795690f3eedd
identifier: icij:icijol-55024926
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZERILLO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad4666c0-9442-5d64-b3ed-795690f3eedd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad4666c0-9442-5d64-b3ed-795690f3eedd  

## Ownership & control

### Owners / controllers

- **NORMA GATT** (shareholder of) — https://whiteintel.dev/entity/4ab986f8-ccd1-5a1b-b859-7d35b4fa9918
- **MICHAEL GATT** (shareholder of) — https://whiteintel.dev/entity/f15c56ad-0e6b-5110-9a2e-2d3c01a9d32c

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

A **8-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)

**3** owners upstream in this entity's ownership/control chain are 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/55024926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZERILLO LIMITED**. Human view: https://whiteintel.dev/entity/ad4666c0-9442-5d64-b3ed-795690f3eedd · Structured JSON: https://whiteintel.dev/api/public/dossier/ad4666c0-9442-5d64-b3ed-795690f3eedd._

_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"._