---
title: "GAMMA CAPITAL TRADER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
json: https://whiteintel.dev/api/public/dossier/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
identifier: icij:icijol-55059541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAMMA CAPITAL TRADER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec  

## Ownership & control

### Owners / controllers

- **LUCENDRO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac94458a-0c3e-585c-ae96-c7a3a200b8f5
- **MARCELLO SERTONI** (shareholder of) — https://whiteintel.dev/entity/5260d417-3c2e-5165-8e4a-33f16df31d2c
- **EROS LOMBARDO** (shareholder of) — https://whiteintel.dev/entity/766eee29-0a4d-5875-b226-1e9ed8fc6e0d

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

A **12-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/55059541

## 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 **GAMMA CAPITAL TRADER LTD** — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAMMA CAPITAL TRADER LTD**. Human view: https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec · Structured JSON: https://whiteintel.dev/api/public/dossier/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec._

_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"._