---
title: "D.A.G. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed344030-00a5-5659-96e0-59b7483b397f
json: https://whiteintel.dev/api/public/dossier/ed344030-00a5-5659-96e0-59b7483b397f
identifier: icij:icijol-55080189
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D.A.G. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed344030-00a5-5659-96e0-59b7483b397f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed344030-00a5-5659-96e0-59b7483b397f  

## Ownership & control

### Owners / controllers

- **CATHERINE GATT** (shareholder of) — https://whiteintel.dev/entity/bd7d578e-21d2-5478-bc95-c6c02f116ecb
- **RITA GATT** (shareholder of) — https://whiteintel.dev/entity/0ef89f46-d05e-5f57-b4ab-261f12820310
- **MARIA BRINCAT** (shareholder of) — https://whiteintel.dev/entity/d31efc6b-1c36-5a97-972c-595cee53878f
- **JOSEPH GATT** (shareholder of) — https://whiteintel.dev/entity/ad6e83ea-830f-5e10-b4b2-f4346b3c292e
- **ANTHONY GATT** (shareholder of) — https://whiteintel.dev/entity/d47146c9-d5aa-5b16-931a-8a9fe1021fcf

### 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/55080189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.A.G. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ed344030-00a5-5659-96e0-59b7483b397f · Structured JSON: https://whiteintel.dev/api/public/dossier/ed344030-00a5-5659-96e0-59b7483b397f._

_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"._