---
title: "GERNEVALI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8007501a-729d-549b-bc29-dea02750f782
json: https://whiteintel.dev/api/public/dossier/8007501a-729d-549b-bc29-dea02750f782
identifier: icij:icijol-55059122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERNEVALI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8007501a-729d-549b-bc29-dea02750f782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8007501a-729d-549b-bc29-dea02750f782  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GERNEVALI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086174` — https://whiteintel.dev/entity/ef09c8e1-1341-57ba-a207-871b0954f697
- **GERNEVALI LIMITED** — GLEIF · `lei:254900EPZA4HA2LD7Q47` — https://whiteintel.dev/entity/76c8b79c-c895-5f52-8775-fa67ee75885f

## Ownership & control

### Owners / controllers

- **BLUE CREST HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/e69019cf-0a0c-5cf5-b7bb-acb9b577fba1
- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a

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

A **6-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/55059122

## 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 **GERNEVALI LIMITED** — https://whiteintel.dev/entity/8007501a-729d-549b-bc29-dea02750f782 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERNEVALI LIMITED**. Human view: https://whiteintel.dev/entity/8007501a-729d-549b-bc29-dea02750f782 · Structured JSON: https://whiteintel.dev/api/public/dossier/8007501a-729d-549b-bc29-dea02750f782._

_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"._