---
title: "LESLIE GERADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/432aee04-f5f9-5e02-8613-e04b5e6a4ae3
json: https://whiteintel.dev/api/public/dossier/432aee04-f5f9-5e02-8613-e04b5e6a4ae3
identifier: icij:icijol-56018775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LESLIE GERADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/432aee04-f5f9-5e02-8613-e04b5e6a4ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/432aee04-f5f9-5e02-8613-e04b5e6a4ae3  

## Ownership & control

### Holdings / subsidiaries

- **G.L.G. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **G.L.G. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **G.L.G. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **G.L.G. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **S. GERADA CO. LTD.** (director of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **S. GERADA CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **S. GERADA CO. LTD.** (secretary of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **S. GERADA CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **WIND DANCER LTD** (director of) — https://whiteintel.dev/entity/59efa4e9-7dcd-5d37-af00-5a22552c9b62
- **WIND DANCER LTD** (legal representative of) — https://whiteintel.dev/entity/59efa4e9-7dcd-5d37-af00-5a22552c9b62
- **WIND DANCER LTD** (shareholder of) — https://whiteintel.dev/entity/59efa4e9-7dcd-5d37-af00-5a22552c9b62
- **PARK LANE LIMITED** (director of) — https://whiteintel.dev/entity/6dafc687-0e7e-5b10-b12c-5ec7e0d056d1

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018775

## 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 **LESLIE GERADA** — https://whiteintel.dev/entity/432aee04-f5f9-5e02-8613-e04b5e6a4ae3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESLIE GERADA**. Human view: https://whiteintel.dev/entity/432aee04-f5f9-5e02-8613-e04b5e6a4ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/432aee04-f5f9-5e02-8613-e04b5e6a4ae3._

_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"._