---
title: "AVE MARIA JEWELLERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b91bc966-b297-5100-bca0-ecccf9ea3410
json: https://whiteintel.dev/api/public/dossier/b91bc966-b297-5100-bca0-ecccf9ea3410
identifier: icij:icijol-55030167
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AVE MARIA JEWELLERY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030167`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b91bc966-b297-5100-bca0-ecccf9ea3410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b91bc966-b297-5100-bca0-ecccf9ea3410  

## Ownership & control

### Owners / controllers

- **PAUL GATT** (shareholder of) — https://whiteintel.dev/entity/d5547e25-4ac8-5d6a-a681-c4b0e1f79801
- **MARIA LOURDES GATT** (shareholder of) — https://whiteintel.dev/entity/81992cc0-3e7d-5fd4-aa2a-975cb7d9364c
- **ROSE MARY GATT** (shareholder of) — https://whiteintel.dev/entity/fb64a229-cbe8-56b5-83fd-345903f40d11
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/89f6440d-4d18-5a6c-bcb5-f33ea0e66a72

### 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)

**4** 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/55030167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVE MARIA JEWELLERY LIMITED**. Human view: https://whiteintel.dev/entity/b91bc966-b297-5100-bca0-ecccf9ea3410 · Structured JSON: https://whiteintel.dev/api/public/dossier/b91bc966-b297-5100-bca0-ecccf9ea3410._

_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"._