No ownership or control links for JOE GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOE GATT's risk level?

WhiteIntel flags JOE GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOE GATT appear across sources?

JOE GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOE GATT

Name: JOE GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOE GATT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOE GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOE GATT
- GATT DEVELOPMENT LIMITED· director of
- GATT PROPERTIES LIMITED· director of
- GATT CONSTRUCTION LIMITED· director of
- GATT TARMAC LIMITED· director of
- GATT ENTERPRISES LIMITED· shareholder of
- GATT DEV. INTERNATIONAL LIMITED· shareholder of
- SALVU MINTOFF & SONS LIMITED· director of
- GATT READY MIX LIMITED· director of

/04

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GATT DEVELOPMENT LIMITED

RONNIE GATTshareholder of
WILLIAM GATTdirector of
WILLIAM GATTlegal representative of
WILLIAM GATTshareholder of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
RAYMOND GATTshareholder of
MARIO GATTshareholder of
BENNY GATTshareholder of

GATT PROPERTIES LIMITED

RONNIE GATTshareholder of
WILLIAM GATTdirector of
WILLIAM GATTlegal representative of
WILLIAM GATTshareholder of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
RAYMOND GATTshareholder of
MARIO GATTshareholder of
BENNY GATTshareholder of

GATT CONSTRUCTION LIMITED

RONNIE GATTshareholder of
WILLIAM GATTdirector of
WILLIAM GATTlegal representative of
WILLIAM GATTshareholder of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
RAYMOND GATTshareholder of
MARIO GATTshareholder of
BENNY GATTshareholder of

GATT TARMAC LIMITED

WILLIAM GATTdirector of
WILLIAM GATTlegal representative of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
MARIO GATTlegal representative of
MARIO GATTshareholder of
GATT DEVELOPMENT LIMITEDshareholder of

GATT ENTERPRISES LIMITED

RONNIE GATTshareholder of
RONNIE GATTdirector of
RONNIE GATTlegal representative of
RONNIE GATTsecretary of
WILLIAM GATTshareholder of
RAYMOND GATTshareholder of
MARIO GATTdirector of
MARIO GATTlegal representative of
MARIO GATTshareholder of
BENNY GATTshareholder of

GATT DEV. INTERNATIONAL LIMITED

RONNIE GATTshareholder of
WILLIAM GATTshareholder of
RAYMOND GATTshareholder of
MARIO GATTdirector of
MARIO GATTlegal representative of
MARIO GATTsecretary of
MARIO GATTshareholder of
BENNY GATTshareholder of

SALVU MINTOFF & SONS LIMITED

WILLIAM GATTdirector of
RAYMOND GATTdirector of
RAYMOND GATTsecretary of
MARIO GATTlegal representative of
MARIO GATTshareholder of
GATT DEVELOPMENT LIMITEDshareholder of

GATT READY MIX LIMITED

SANDRA FARRUGIAliquidator of
RONNIE GATTshareholder of
JASON ESTATE OF GATTshareholder of
WILLIAM GATTdirector of
WILLIAM GATTshareholder of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
RAYMOND GATTshareholder of
MARIO GATTshareholder of
BENNY GATTdirector of
BENNY GATTlegal representative of
BENNY GATTshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOE GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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