---
title: "M.M.J. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f
json: https://whiteintel.dev/api/public/dossier/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f
identifier: icij:icijol-55068169
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.M.J. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f  

## Ownership & control

### Owners / controllers

- **MICHAEL GERA** (shareholder of) — https://whiteintel.dev/entity/2003372c-fa2a-58c2-a820-d487ae9d3df4
- **ARTHUR GERA** (shareholder of) — https://whiteintel.dev/entity/a6ec8205-06f2-5309-9c84-42c5958415c6
- **MADELEINE GERA** (shareholder of) — https://whiteintel.dev/entity/e75fe746-333a-53e7-8b35-9dcdcf31e59b
- **JOANNA GERA** (shareholder of) — https://whiteintel.dev/entity/e35b1a89-46ba-5338-9197-ba620b1a92d4

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

A **8-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)

**5** 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/55068169

## 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 **M.M.J. LIMITED** — https://whiteintel.dev/entity/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.M.J. LIMITED**. Human view: https://whiteintel.dev/entity/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f._

_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"._