---
title: "GERARDUS GREGORIUS WILHELMUS MARIE PETERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c37e2686-e998-5f99-8f74-a60dce08f770
json: https://whiteintel.dev/api/public/dossier/c37e2686-e998-5f99-8f74-a60dce08f770
identifier: icij:icijol-56100058
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERARDUS GREGORIUS WILHELMUS MARIE PETERS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56100058`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c37e2686-e998-5f99-8f74-a60dce08f770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c37e2686-e998-5f99-8f74-a60dce08f770  

## Ownership & control

### Holdings / subsidiaries

- **Valuas Malta Limited** (director of) — https://whiteintel.dev/entity/3e1c64ae-4804-5a48-88a2-e115225fc5ec
- **Valuas Malta Limited** (legal representative of) — https://whiteintel.dev/entity/3e1c64ae-4804-5a48-88a2-e115225fc5ec
- **Valuas Malta Limited** (shareholder of) — https://whiteintel.dev/entity/3e1c64ae-4804-5a48-88a2-e115225fc5ec
- **VALUAS MALTA LEASE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d42044b9-053c-5290-aebf-54154c3b0577
- **VALUAS MALTA LEASE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d42044b9-053c-5290-aebf-54154c3b0577
- **VALUAS MALTA LEASE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d42044b9-053c-5290-aebf-54154c3b0577

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100058

## 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 **GERARDUS GREGORIUS WILHELMUS MARIE PETERS** — https://whiteintel.dev/entity/c37e2686-e998-5f99-8f74-a60dce08f770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERARDUS GREGORIUS WILHELMUS MARIE PETERS**. Human view: https://whiteintel.dev/entity/c37e2686-e998-5f99-8f74-a60dce08f770 · Structured JSON: https://whiteintel.dev/api/public/dossier/c37e2686-e998-5f99-8f74-a60dce08f770._

_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"._