---
title: "P. VAN GERVE BEHEER B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a7dd09-970f-5ca9-8de9-43e4e93bb37e
json: https://whiteintel.dev/api/public/dossier/c8a7dd09-970f-5ca9-8de9-43e4e93bb37e
identifier: icij:icijol-55081112
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P. VAN GERVE BEHEER B.V.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8a7dd09-970f-5ca9-8de9-43e4e93bb37e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a7dd09-970f-5ca9-8de9-43e4e93bb37e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P. Van Gerve Beheer B.V.** — GLEIF · `lei:254900LN8UKT2T0M0951` — https://whiteintel.dev/entity/8f1eb217-582e-58cc-a2ec-8df3c46d1e5a

## Ownership & control

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55081112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. VAN GERVE BEHEER B.V.**. Human view: https://whiteintel.dev/entity/c8a7dd09-970f-5ca9-8de9-43e4e93bb37e · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a7dd09-970f-5ca9-8de9-43e4e93bb37e._

_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"._