---
title: "GERSTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84
json: https://whiteintel.dev/api/public/dossier/1637234a-d15a-5614-baaa-e9ffa0551d84
identifier: icij:icijol-55027508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERSTON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1637234a-d15a-5614-baaa-e9ffa0551d84  

## Ownership & control

### Owners / controllers

- **ANTOINE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/e3990028-723a-5834-a9d7-314d54223ef5
- **JEREMY BORG GRECH** (shareholder of) — https://whiteintel.dev/entity/48ae796c-5a5d-5bd8-9ab6-00b9132541fa
- **STEFAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/b775a4cf-a768-581e-8381-9013ff9aa046

### UBO chain (walk to the ultimate owner)

A **11-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)

**4** 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/55027508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERSTON LIMITED**. Human view: https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/1637234a-d15a-5614-baaa-e9ffa0551d84._

_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"._