---
title: "SEAN GERADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba66898-edd0-5909-9b55-7c33be41bdfe
json: https://whiteintel.dev/api/public/dossier/4ba66898-edd0-5909-9b55-7c33be41bdfe
identifier: icij:icijol-56017663
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAN GERADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ba66898-edd0-5909-9b55-7c33be41bdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba66898-edd0-5909-9b55-7c33be41bdfe  

## Ownership & control

### Holdings / subsidiaries

- **J.S. TRADING LTD** (director of) — https://whiteintel.dev/entity/790cd76e-e2c3-57e5-83e1-e6885a804a11
- **J.S. TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/790cd76e-e2c3-57e5-83e1-e6885a804a11
- **J.S. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/790cd76e-e2c3-57e5-83e1-e6885a804a11
- **ALTUM QI LIMITED** (director of) — https://whiteintel.dev/entity/8da79ba3-326a-52d8-84b6-e4cdc6c15e99
- **ALTUM QI LIMITED** (legal representative of) — https://whiteintel.dev/entity/8da79ba3-326a-52d8-84b6-e4cdc6c15e99
- **ALTUM QI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8da79ba3-326a-52d8-84b6-e4cdc6c15e99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017663

## 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 **SEAN GERADA** — https://whiteintel.dev/entity/4ba66898-edd0-5909-9b55-7c33be41bdfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN GERADA**. Human view: https://whiteintel.dev/entity/4ba66898-edd0-5909-9b55-7c33be41bdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba66898-edd0-5909-9b55-7c33be41bdfe._

_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"._