---
title: "NICHOLAS GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8
json: https://whiteintel.dev/api/public/dossier/e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8
identifier: icij:icijol-56035687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8  

## Ownership & control

### Holdings / subsidiaries

- **U.C. CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/62f70a28-defc-566e-a5d7-c2023dc978bc
- **INTERNATIONAL LOTTO LIMITED** (director of) — https://whiteintel.dev/entity/74a49b3c-91a8-51f2-9e14-cb539a357a7a
- **INTERNATIONAL LOTTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/74a49b3c-91a8-51f2-9e14-cb539a357a7a
- **SPORT INVESTMENT NETWORK CO LTD** (secretary of) — https://whiteintel.dev/entity/e80ee022-3d17-5b7a-9d5e-90a49fb2c644
- **SPORT INVESTMENT NETWORK CO LTD** (shareholder of) — https://whiteintel.dev/entity/e80ee022-3d17-5b7a-9d5e-90a49fb2c644
- **BOOKIESTAR TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2255d60c-2a44-55e0-a485-c4a63e2e5445
- **BOOKIESTAR TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2255d60c-2a44-55e0-a485-c4a63e2e5445
- **PROGRESSPLAY LIMITED** (director of) — https://whiteintel.dev/entity/948d34b3-118f-593c-9bdb-3303081b7640
- **PROGRESSPLAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/948d34b3-118f-593c-9bdb-3303081b7640
- **DEDSERT GAMING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/21791a39-a823-544f-b9a2-b98b4890bc6a
- **DEDSERT GAMING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/21791a39-a823-544f-b9a2-b98b4890bc6a
- **UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED** (director of) — https://whiteintel.dev/entity/714481a3-af5d-579d-af77-775aedd7e449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS GATT**. Human view: https://whiteintel.dev/entity/e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8eaf0ef-64ae-59bd-8c22-e72e5e0a47a8._

_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"._