---
title: "Ammann - Gerhard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b876e6-b601-5ec8-9939-3d84643b907b
json: https://whiteintel.dev/api/public/dossier/04b876e6-b601-5ec8-9939-3d84643b907b
identifier: icij:icijol-80029570
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ammann - Gerhard

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-80029570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04b876e6-b601-5ec8-9939-3d84643b907b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b876e6-b601-5ec8-9939-3d84643b907b  

## Ownership & control

### Holdings / subsidiaries

- **Monarch Resources Limited** (chairman of the board of) — https://whiteintel.dev/entity/f6fab1ee-71c0-550c-afba-c64989d83ef5
- **Monarch Resources Limited** (director of) — https://whiteintel.dev/entity/f6fab1ee-71c0-550c-afba-c64989d83ef5
- **Monarch Resources Limited** (vice-president of) — https://whiteintel.dev/entity/f6fab1ee-71c0-550c-afba-c64989d83ef5
- **Monarch Investments Limited** (director of) — https://whiteintel.dev/entity/b8a6adf0-3d2f-53ec-9b3b-07869b126bf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029570

## 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 **Ammann - Gerhard** — https://whiteintel.dev/entity/04b876e6-b601-5ec8-9939-3d84643b907b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ammann - Gerhard**. Human view: https://whiteintel.dev/entity/04b876e6-b601-5ec8-9939-3d84643b907b · Structured JSON: https://whiteintel.dev/api/public/dossier/04b876e6-b601-5ec8-9939-3d84643b907b._

_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"._