---
title: "PHILLIPE GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f882b075-1aba-5a78-b49c-ef8875fcc5a8
json: https://whiteintel.dev/api/public/dossier/f882b075-1aba-5a78-b49c-ef8875fcc5a8
identifier: icij:icijol-56037378
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILLIPE GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f882b075-1aba-5a78-b49c-ef8875fcc5a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f882b075-1aba-5a78-b49c-ef8875fcc5a8  

## Ownership & control

### Holdings / subsidiaries

- **GST CO. LTD** (director of) — https://whiteintel.dev/entity/2d6583ca-f9e3-5a06-ac70-73f72b37befc
- **GST CO. LTD** (legal representative of) — https://whiteintel.dev/entity/2d6583ca-f9e3-5a06-ac70-73f72b37befc
- **GST CO. LTD** (secretary of) — https://whiteintel.dev/entity/2d6583ca-f9e3-5a06-ac70-73f72b37befc
- **GST CO. LTD** (shareholder of) — https://whiteintel.dev/entity/2d6583ca-f9e3-5a06-ac70-73f72b37befc
- **BIRBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d56d397-ef8d-56f5-a629-5fdc68228b6f
- **GATT & SAID TRADING** (shareholder of) — https://whiteintel.dev/entity/e92deb65-3e4c-5f0a-a27d-1530341d0d21
- **B BISTRO CATERING** (shareholder of) — https://whiteintel.dev/entity/06c60e05-c1b3-51a6-865e-2e09b65c64a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037378

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILLIPE GATT** — https://whiteintel.dev/entity/f882b075-1aba-5a78-b49c-ef8875fcc5a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIPE GATT**. Human view: https://whiteintel.dev/entity/f882b075-1aba-5a78-b49c-ef8875fcc5a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f882b075-1aba-5a78-b49c-ef8875fcc5a8._

_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"._