---
title: "RAYMOND GERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/064cbb25-757f-514e-bb2f-8b56281d262b
json: https://whiteintel.dev/api/public/dossier/064cbb25-757f-514e-bb2f-8b56281d262b
identifier: icij:icijol-56065362
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GERA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/064cbb25-757f-514e-bb2f-8b56281d262b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/064cbb25-757f-514e-bb2f-8b56281d262b  

## Ownership & control

### Holdings / subsidiaries

- **BASEMENT DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/254511cd-f1b1-5138-940c-59f6a64a6fbc
- **BASEMENT DESIGN LIMITED** (secretary of) — https://whiteintel.dev/entity/254511cd-f1b1-5138-940c-59f6a64a6fbc
- **BASEMENT DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/254511cd-f1b1-5138-940c-59f6a64a6fbc
- **EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/6b6e284e-2345-576e-92f0-6ea8ff6e4757

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065362

## 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 **RAYMOND GERA** — https://whiteintel.dev/entity/064cbb25-757f-514e-bb2f-8b56281d262b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GERA**. Human view: https://whiteintel.dev/entity/064cbb25-757f-514e-bb2f-8b56281d262b · Structured JSON: https://whiteintel.dev/api/public/dossier/064cbb25-757f-514e-bb2f-8b56281d262b._

_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"._