---
title: "JOANNA GERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e35b1a89-46ba-5338-9197-ba620b1a92d4
json: https://whiteintel.dev/api/public/dossier/e35b1a89-46ba-5338-9197-ba620b1a92d4
identifier: icij:icijol-56046405
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNA GERA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e35b1a89-46ba-5338-9197-ba620b1a92d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e35b1a89-46ba-5338-9197-ba620b1a92d4  

## Ownership & control

### Holdings / subsidiaries

- **MELITA RETAILERS LIMITED** (director of) — https://whiteintel.dev/entity/ccb15ef4-a211-5590-892f-317bff234a1c
- **MELITA RETAILERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccb15ef4-a211-5590-892f-317bff234a1c
- **M.M.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d3e5ac2-5a0a-5f23-b5e2-ba9dd8d79f9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046405

## 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 **JOANNA GERA** — https://whiteintel.dev/entity/e35b1a89-46ba-5338-9197-ba620b1a92d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA GERA**. Human view: https://whiteintel.dev/entity/e35b1a89-46ba-5338-9197-ba620b1a92d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e35b1a89-46ba-5338-9197-ba620b1a92d4._

_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"._