---
title: "JEREMY GINGELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5beab01d-4199-5880-a7d1-ec18269bf197
json: https://whiteintel.dev/api/public/dossier/5beab01d-4199-5880-a7d1-ec18269bf197
identifier: icij:icijol-56037352
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEREMY GINGELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5beab01d-4199-5880-a7d1-ec18269bf197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5beab01d-4199-5880-a7d1-ec18269bf197  

## Ownership & control

### Holdings / subsidiaries

- **GAMBLING 77 LTD** (secretary of) — https://whiteintel.dev/entity/226c2ca8-b65d-5624-8b21-3de578c60531
- **ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.** (secretary of) — https://whiteintel.dev/entity/ed65f3d6-5d72-5039-a294-3950455c0615
- **IBERIA BETTING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/aef50883-99f5-5085-b658-e82d4cfc351c
- **IBERIA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c5a045d0-e73a-5cbc-a2ce-98c5edeaab17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037352

## 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 **JEREMY GINGELL** — https://whiteintel.dev/entity/5beab01d-4199-5880-a7d1-ec18269bf197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY GINGELL**. Human view: https://whiteintel.dev/entity/5beab01d-4199-5880-a7d1-ec18269bf197 · Structured JSON: https://whiteintel.dev/api/public/dossier/5beab01d-4199-5880-a7d1-ec18269bf197._

_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"._