---
title: "ANTHONY GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d47146c9-d5aa-5b16-931a-8a9fe1021fcf
json: https://whiteintel.dev/api/public/dossier/d47146c9-d5aa-5b16-931a-8a9fe1021fcf
identifier: icij:icijol-56056534
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d47146c9-d5aa-5b16-931a-8a9fe1021fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d47146c9-d5aa-5b16-931a-8a9fe1021fcf  

## Ownership & control

### Holdings / subsidiaries

- **G.M.F. PRECAST LIMITED** (secretary of) — https://whiteintel.dev/entity/caa7e36e-2aaf-5fcf-bd94-bbee662db6ac
- **G.M.F. PRECAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/caa7e36e-2aaf-5fcf-bd94-bbee662db6ac
- **G.G.D. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/eaf40668-91a1-5d46-97f9-f20a6f73cd12
- **G.G.D. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/eaf40668-91a1-5d46-97f9-f20a6f73cd12
- **G.G.D. PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/eaf40668-91a1-5d46-97f9-f20a6f73cd12
- **S.N. DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/35d9d881-111e-56a6-8550-a792173265e9
- **S.N. DEVELOPMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/35d9d881-111e-56a6-8550-a792173265e9
- **S.N. DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/35d9d881-111e-56a6-8550-a792173265e9
- **D.G. LTD.** (director of) — https://whiteintel.dev/entity/f61bd81e-da2f-59a3-bb6b-d5364f28c2f2
- **D.G. LTD.** (legal representative of) — https://whiteintel.dev/entity/f61bd81e-da2f-59a3-bb6b-d5364f28c2f2
- **D.G. LTD.** (secretary of) — https://whiteintel.dev/entity/f61bd81e-da2f-59a3-bb6b-d5364f28c2f2
- **D.G. LTD.** (shareholder of) — https://whiteintel.dev/entity/f61bd81e-da2f-59a3-bb6b-d5364f28c2f2

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056534

## 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 **ANTHONY GATT** — https://whiteintel.dev/entity/d47146c9-d5aa-5b16-931a-8a9fe1021fcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GATT**. Human view: https://whiteintel.dev/entity/d47146c9-d5aa-5b16-931a-8a9fe1021fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/d47146c9-d5aa-5b16-931a-8a9fe1021fcf._

_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"._