---
title: "GILBERTA MANAGEMENT HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9549ef96-0af2-5c09-baad-07fbba2fef19
json: https://whiteintel.dev/api/public/dossier/9549ef96-0af2-5c09-baad-07fbba2fef19
identifier: icij:icijol-10092801
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GILBERTA MANAGEMENT HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10092801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9549ef96-0af2-5c09-baad-07fbba2fef19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9549ef96-0af2-5c09-baad-07fbba2fef19  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/63f0f9fe-5beb-57a2-becd-85595df3bda2
- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/225e2bf2-4b15-534d-adca-e7fdfc8c311a
- **NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE,THE GILBERTA TRUST** (shareholder of) — https://whiteintel.dev/entity/02f5532c-98f9-570f-9f26-3af3f7a4afba

### 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)

**3** 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/10092801

## 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 **GILBERTA MANAGEMENT HOLDINGS LTD.** — https://whiteintel.dev/entity/9549ef96-0af2-5c09-baad-07fbba2fef19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERTA MANAGEMENT HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/9549ef96-0af2-5c09-baad-07fbba2fef19 · Structured JSON: https://whiteintel.dev/api/public/dossier/9549ef96-0af2-5c09-baad-07fbba2fef19._

_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"._