---
title: "JIMMY GATT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71fd2c0-c8bb-5d0f-b47e-869dab53f455
json: https://whiteintel.dev/api/public/dossier/d71fd2c0-c8bb-5d0f-b47e-869dab53f455
identifier: icij:icijol-55000642
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIMMY GATT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d71fd2c0-c8bb-5d0f-b47e-869dab53f455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71fd2c0-c8bb-5d0f-b47e-869dab53f455  

## Ownership & control

### Owners / controllers

- **JAMES GATT** (shareholder of) — https://whiteintel.dev/entity/47e4fd5d-df7c-5718-bba6-44ec2d8ce07a
- **JOHN MARY SIVE JIMMY GATT** (shareholder of) — https://whiteintel.dev/entity/3823af8e-bad9-5b57-97c0-2977f30b9374
- **JOSEPHINE GATT** (shareholder of) — https://whiteintel.dev/entity/1db5f83d-7fcf-5d28-bf38-eaec2f778aa5
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/791c4a47-5654-50bb-af9b-620f0d43e331

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

A **7-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/55000642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMMY GATT LTD**. Human view: https://whiteintel.dev/entity/d71fd2c0-c8bb-5d0f-b47e-869dab53f455 · Structured JSON: https://whiteintel.dev/api/public/dossier/d71fd2c0-c8bb-5d0f-b47e-869dab53f455._

_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"._