---
title: "GELA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d709b1-a2e7-511b-b35b-e28dc7f08db2
json: https://whiteintel.dev/api/public/dossier/18d709b1-a2e7-511b-b35b-e28dc7f08db2
identifier: icij:icijol-10074996
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GELA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10074996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18d709b1-a2e7-511b-b35b-e28dc7f08db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d709b1-a2e7-511b-b35b-e28dc7f08db2  

## Ownership & control

### Owners / controllers

- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5581b9ed-ede2-5cb1-a5cc-aabc18d2edb6
- **ANTHONY HUGH KNIGHT** (shareholder of) — https://whiteintel.dev/entity/7c14931b-2588-5ada-b55b-393b6fb68c03
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9421da21-3231-5ae4-9b81-13fe94d59d17
- **DUNCAN TURNER** (shareholder of) — https://whiteintel.dev/entity/dc342594-7949-549f-b93e-f4a59e069b9b

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10074996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GELA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/18d709b1-a2e7-511b-b35b-e28dc7f08db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d709b1-a2e7-511b-b35b-e28dc7f08db2._

_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"._