---
title: "GELADAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d714c29-21c4-56dd-a6ce-e0333a847b89
json: https://whiteintel.dev/api/public/dossier/5d714c29-21c4-56dd-a6ce-e0333a847b89
identifier: icij:icijol-55030196
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GELADAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030196`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d714c29-21c4-56dd-a6ce-e0333a847b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d714c29-21c4-56dd-a6ce-e0333a847b89  

## Ownership & control

### Owners / controllers

- **VITOR MANUEL MOREIRA** (shareholder of) — https://whiteintel.dev/entity/c2edb04e-3dd9-56ce-8769-81af85a3e0e4
- **MARIA ELISABETE DA CONCEICAO TOME PEREIRA** (shareholder of) — https://whiteintel.dev/entity/fc8c483a-900c-5a9e-a1d4-9a02981cc2dc

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030196

## 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 **GELADAS LIMITED** — https://whiteintel.dev/entity/5d714c29-21c4-56dd-a6ce-e0333a847b89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GELADAS LIMITED**. Human view: https://whiteintel.dev/entity/5d714c29-21c4-56dd-a6ce-e0333a847b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d714c29-21c4-56dd-a6ce-e0333a847b89._

_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"._