---
title: "E. GATT & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c15ad3e2-8b10-57a0-9fd0-c81f763df29f
json: https://whiteintel.dev/api/public/dossier/c15ad3e2-8b10-57a0-9fd0-c81f763df29f
identifier: icij:icijol-55079598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E. GATT & CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c15ad3e2-8b10-57a0-9fd0-c81f763df29f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c15ad3e2-8b10-57a0-9fd0-c81f763df29f  

## Ownership & control

### Owners / controllers

- **DAVID GATT** (shareholder of) — https://whiteintel.dev/entity/398ca6e8-2042-5e61-ac07-c664c15ef274
- **DENNIS GATT** (shareholder of) — https://whiteintel.dev/entity/f0e5417d-0fd2-5aad-ae51-6b71ca051ed7
- **EMANUEL GATT** (shareholder of) — https://whiteintel.dev/entity/cc68a405-f1b0-52ea-a8cf-abe44913eccb
- **MARIE LOUISE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/a77c4ff5-3386-56ad-8c51-937bc3525b60
- **MARIA STELLA GATT** (shareholder of) — https://whiteintel.dev/entity/9b9c6a5c-5248-5149-8e25-fbb489322bec

### 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)

**5** 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/55079598

## 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 **E. GATT & CO LIMITED** — https://whiteintel.dev/entity/c15ad3e2-8b10-57a0-9fd0-c81f763df29f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. GATT & CO LIMITED**. Human view: https://whiteintel.dev/entity/c15ad3e2-8b10-57a0-9fd0-c81f763df29f · Structured JSON: https://whiteintel.dev/api/public/dossier/c15ad3e2-8b10-57a0-9fd0-c81f763df29f._

_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"._