---
title: "CHRISTINE GHERSCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9219f3-3e4a-53f6-b4d7-838085f72504
json: https://whiteintel.dev/api/public/dossier/bd9219f3-3e4a-53f6-b4d7-838085f72504
identifier: icij:icijol-56025701
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTINE GHERSCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd9219f3-3e4a-53f6-b4d7-838085f72504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9219f3-3e4a-53f6-b4d7-838085f72504  

## Ownership & control

### Holdings / subsidiaries

- **LADELOCH LIMITED** (director of) — https://whiteintel.dev/entity/332e3e25-7231-502f-a2bb-7b285f18bfae
- **LADELOCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/332e3e25-7231-502f-a2bb-7b285f18bfae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025701

## 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 **CHRISTINE GHERSCI** — https://whiteintel.dev/entity/bd9219f3-3e4a-53f6-b4d7-838085f72504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINE GHERSCI**. Human view: https://whiteintel.dev/entity/bd9219f3-3e4a-53f6-b4d7-838085f72504 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9219f3-3e4a-53f6-b4d7-838085f72504._

_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"._