---
title: "GERNNA INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7
json: https://whiteintel.dev/api/public/dossier/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7
identifier: icij:icijol-10020613
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERNNA INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10020613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0617d690-6e0e-5fb7-8a85-f779f2619579
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/072c6df8-e3be-512b-bf5a-dd976f028a84
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9032720-3b9b-5e62-b797-bd2237651917
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9cbf89e1-2045-5d88-b4f2-8bd59eb4fe71
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **5-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/10020613

## 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 **GERNNA INVESTMENTS LTD.** — https://whiteintel.dev/entity/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERNNA INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a01dc22c-d42a-5287-ba7b-bf97ccf6a3b7._

_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"._