---
title: "GERALIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f299988c-c52d-594e-95b5-7998fbc72a67
json: https://whiteintel.dev/api/public/dossier/f299988c-c52d-594e-95b5-7998fbc72a67
identifier: icij:icijol-10129039
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERALIA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f299988c-c52d-594e-95b5-7998fbc72a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f299988c-c52d-594e-95b5-7998fbc72a67  

## Ownership & control

### Owners / controllers

- **Viking Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/3d1c033f-a29c-56cf-98c2-3826f4c1380d
- **Salamanca Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/21bdbcbc-f568-5a57-8744-e9ea5275282b
- **Leopold Joseph Trust Company (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/3b67b114-6c46-5fd6-a5e5-80c7052bfcbf
- **Salamanca Trust (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/5faf89ed-2a62-598f-b1d5-738c01c306ff

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10129039

## 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 **GERALIA LIMITED** — https://whiteintel.dev/entity/f299988c-c52d-594e-95b5-7998fbc72a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALIA LIMITED**. Human view: https://whiteintel.dev/entity/f299988c-c52d-594e-95b5-7998fbc72a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/f299988c-c52d-594e-95b5-7998fbc72a67._

_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"._