---
title: "GAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9260c6-00db-5a75-92a0-db9aa26fafd2
json: https://whiteintel.dev/api/public/dossier/de9260c6-00db-5a75-92a0-db9aa26fafd2
identifier: icij:icijol-55034752
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de9260c6-00db-5a75-92a0-db9aa26fafd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9260c6-00db-5a75-92a0-db9aa26fafd2  

## Ownership & control

### Owners / controllers

- **CARMEL GATT** (shareholder of) — https://whiteintel.dev/entity/ada29369-55f1-5a98-93f5-ac0c0a8a67c2
- **FRANCIS ATTARD** (shareholder of) — https://whiteintel.dev/entity/5ebb464a-f6f7-50d9-bd55-86a10523b02f
- **JOSEPH MUSCAT** (shareholder of) — https://whiteintel.dev/entity/b5f8989b-191f-5a37-9dda-bdcfa64785ab
- **NAZJU ATTARD** (shareholder of) — https://whiteintel.dev/entity/300a4ae1-20c6-5b5c-a12f-4068027f0cb0
- **MICHAEL ATTARD** (shareholder of) — https://whiteintel.dev/entity/5a09f88d-2afb-5868-88de-fc7547b5f870

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

A **14-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/55034752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAM LIMITED**. Human view: https://whiteintel.dev/entity/de9260c6-00db-5a75-92a0-db9aa26fafd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/de9260c6-00db-5a75-92a0-db9aa26fafd2._

_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"._