---
title: "CHARLES GERADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea880db-af10-5c07-bde4-45cd0c5ca44e
json: https://whiteintel.dev/api/public/dossier/1ea880db-af10-5c07-bde4-45cd0c5ca44e
identifier: icij:icijol-56028781
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES GERADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ea880db-af10-5c07-bde4-45cd0c5ca44e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea880db-af10-5c07-bde4-45cd0c5ca44e  

## Ownership & control

### Holdings / subsidiaries

- **GERADA QUALITY CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/d23b8760-aaa0-594e-b3b5-3013eea17947
- **GERADA QUALITY CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/d23b8760-aaa0-594e-b3b5-3013eea17947

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES GERADA**. Human view: https://whiteintel.dev/entity/1ea880db-af10-5c07-bde4-45cd0c5ca44e · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea880db-af10-5c07-bde4-45cd0c5ca44e._

_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"._