---
title: "GERALD NAJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d79a564-c32c-57da-9357-9b8b6a07de17
json: https://whiteintel.dev/api/public/dossier/1d79a564-c32c-57da-9357-9b8b6a07de17
identifier: icij:icijol-56054555
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERALD NAJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d79a564-c32c-57da-9357-9b8b6a07de17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d79a564-c32c-57da-9357-9b8b6a07de17  

## Ownership & control

### Holdings / subsidiaries

- **KELLY DOWN TRADING & MARKETING CO. LIMITED** (director of) — https://whiteintel.dev/entity/ef0d8eca-6586-58a1-87e7-0cb5c8e5219c
- **KELLY DOWN TRADING & MARKETING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef0d8eca-6586-58a1-87e7-0cb5c8e5219c
- **K. D. TRADING (M) LIMITED** (director of) — https://whiteintel.dev/entity/4c5a3433-e252-5feb-8944-c4b1035bdf76
- **K. D. TRADING (M) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c5a3433-e252-5feb-8944-c4b1035bdf76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054555

## 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 **GERALD NAJA** — https://whiteintel.dev/entity/1d79a564-c32c-57da-9357-9b8b6a07de17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALD NAJA**. Human view: https://whiteintel.dev/entity/1d79a564-c32c-57da-9357-9b8b6a07de17 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d79a564-c32c-57da-9357-9b8b6a07de17._

_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"._