---
title: "GEVIMIDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91a55b6c-ba73-5116-a302-381fee5af419
json: https://whiteintel.dev/api/public/dossier/91a55b6c-ba73-5116-a302-381fee5af419
identifier: icij:icijol-55028424
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEVIMIDA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91a55b6c-ba73-5116-a302-381fee5af419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91a55b6c-ba73-5116-a302-381fee5af419  

## Ownership & control

### Owners / controllers

- **JOSEPH J XUEREB** (shareholder of) — https://whiteintel.dev/entity/44460313-eb2f-52ab-899b-de47b7245d07
- **VIVIENNE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/9bbcef71-7e61-5aa5-8eb2-b93bfd022608
- **DAVID D XUEREB** (shareholder of) — https://whiteintel.dev/entity/690f11c3-8b86-5df1-ac53-7084851d976f
- **GEOFFREY XUEREB** (shareholder of) — https://whiteintel.dev/entity/01c592b3-a9b0-516a-b491-73a6d5bafaab
- **DOLORES XUEREB** (shareholder of) — https://whiteintel.dev/entity/989ad024-d324-5fd5-ad91-da326142fad9

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

A **10-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/55028424

## 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 **GEVIMIDA LIMITED** — https://whiteintel.dev/entity/91a55b6c-ba73-5116-a302-381fee5af419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEVIMIDA LIMITED**. Human view: https://whiteintel.dev/entity/91a55b6c-ba73-5116-a302-381fee5af419 · Structured JSON: https://whiteintel.dev/api/public/dossier/91a55b6c-ba73-5116-a302-381fee5af419._

_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"._