---
title: "TESTAFERRATA DANIEL GERA DE PETRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62519f1f-a63b-51eb-adea-cb30e5efcd05
json: https://whiteintel.dev/api/public/dossier/62519f1f-a63b-51eb-adea-cb30e5efcd05
identifier: icij:icijol-56048157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TESTAFERRATA DANIEL GERA DE PETRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62519f1f-a63b-51eb-adea-cb30e5efcd05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62519f1f-a63b-51eb-adea-cb30e5efcd05  

## Ownership & control

### Holdings / subsidiaries

- **DRUGSALES LIMITED** (director of) — https://whiteintel.dev/entity/dcd6ced1-ed3e-51f8-92b9-7c859e1455ae
- **DRUGSALES LIMITED** (secretary of) — https://whiteintel.dev/entity/dcd6ced1-ed3e-51f8-92b9-7c859e1455ae
- **RUSSELL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9257a81b-7bff-5abb-aebd-52f619e78a5c
- **NEW BRITISH DISPENSARY LIMITED** (director of) — https://whiteintel.dev/entity/f9bba284-0df5-58ca-9685-fe63f57e9285
- **NEW BRITISH DISPENSARY LIMITED** (secretary of) — https://whiteintel.dev/entity/f9bba284-0df5-58ca-9685-fe63f57e9285
- **EURO INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/70b6be51-db5a-572c-a56c-dc2498afbf22
- **EURO INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/70b6be51-db5a-572c-a56c-dc2498afbf22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048157

## 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 **TESTAFERRATA DANIEL GERA DE PETRI** — https://whiteintel.dev/entity/62519f1f-a63b-51eb-adea-cb30e5efcd05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESTAFERRATA DANIEL GERA DE PETRI**. Human view: https://whiteintel.dev/entity/62519f1f-a63b-51eb-adea-cb30e5efcd05 · Structured JSON: https://whiteintel.dev/api/public/dossier/62519f1f-a63b-51eb-adea-cb30e5efcd05._

_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"._