---
title: "GAFACO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d3c1d0-bbbe-5b17-ac96-59184cd70820
json: https://whiteintel.dev/api/public/dossier/a7d3c1d0-bbbe-5b17-ac96-59184cd70820
identifier: icij:icijol-55067936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAFACO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7d3c1d0-bbbe-5b17-ac96-59184cd70820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d3c1d0-bbbe-5b17-ac96-59184cd70820  

## Ownership & control

### Owners / controllers

- **PATRICIA GERA** (shareholder of) — https://whiteintel.dev/entity/39cf6828-54f3-56e5-91f1-26f92ecec654
- **ALISON GERA** (shareholder of) — https://whiteintel.dev/entity/ddc10225-fee5-506d-80ef-f012b7ba4bcc
- **FRANCIS T GERA** (shareholder of) — https://whiteintel.dev/entity/7362aa3f-5996-5d6f-b2c0-67158c1c9593

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

A **8-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/55067936

## 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 **GAFACO LIMITED** — https://whiteintel.dev/entity/a7d3c1d0-bbbe-5b17-ac96-59184cd70820 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAFACO LIMITED**. Human view: https://whiteintel.dev/entity/a7d3c1d0-bbbe-5b17-ac96-59184cd70820 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d3c1d0-bbbe-5b17-ac96-59184cd70820._

_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"._