---
title: "GERINVEST TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/660eae87-2913-57c0-aca9-4543ec6d91fa
json: https://whiteintel.dev/api/public/dossier/660eae87-2913-57c0-aca9-4543ec6d91fa
identifier: icij:icijol-55033329
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERINVEST TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/660eae87-2913-57c0-aca9-4543ec6d91fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/660eae87-2913-57c0-aca9-4543ec6d91fa  

## Ownership & control

### Owners / controllers

- **CCA INTERSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000
- **GERINVEST HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/18492121-2d2f-57c5-a247-426458716b4d

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

A **3-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/55033329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERINVEST TRADING LTD**. Human view: https://whiteintel.dev/entity/660eae87-2913-57c0-aca9-4543ec6d91fa · Structured JSON: https://whiteintel.dev/api/public/dossier/660eae87-2913-57c0-aca9-4543ec6d91fa._

_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"._