---
title: "GORDON GERADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52a98fa-3cf4-5ac8-976e-b924da52cb27
json: https://whiteintel.dev/api/public/dossier/f52a98fa-3cf4-5ac8-976e-b924da52cb27
identifier: icij:icijol-56018787
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON GERADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f52a98fa-3cf4-5ac8-976e-b924da52cb27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52a98fa-3cf4-5ac8-976e-b924da52cb27  

## Ownership & control

### Holdings / subsidiaries

- **G.L.G. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **G.L.G. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **G.L.G. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **G.L.G. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6045ca79-2b6e-5639-91a4-280cd62b5c23
- **S. GERADA CO. LTD.** (director of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **S. GERADA CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **S. GERADA CO. LTD.** (secretary of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **S. GERADA CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/5dd19c75-f932-55b6-ac79-690d6de30e70
- **WIND DANCER LTD** (director of) — https://whiteintel.dev/entity/59efa4e9-7dcd-5d37-af00-5a22552c9b62
- **WIND DANCER LTD** (legal representative of) — https://whiteintel.dev/entity/59efa4e9-7dcd-5d37-af00-5a22552c9b62
- **WIND DANCER LTD** (shareholder of) — https://whiteintel.dev/entity/59efa4e9-7dcd-5d37-af00-5a22552c9b62
- **RUSSELL SQUARE LIMITED** (director of) — https://whiteintel.dev/entity/db816620-8836-59ba-8e75-3c472e8e64bb
- **RUSSELL SQUARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/db816620-8836-59ba-8e75-3c472e8e64bb
- **RUSSELL SQUARE LIMITED** (secretary of) — https://whiteintel.dev/entity/db816620-8836-59ba-8e75-3c472e8e64bb
- **GERADA QUALITY CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/d23b8760-aaa0-594e-b3b5-3013eea17947
- **GERADA QUALITY CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/d23b8760-aaa0-594e-b3b5-3013eea17947
- **GERADA QUALITY CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/d23b8760-aaa0-594e-b3b5-3013eea17947
- **QUANTUM FAMILY TRUST LIMITED** (director of) — https://whiteintel.dev/entity/7aeb8fbd-ff94-564a-a6c8-6b214d060c0b
- **QUANTUM FAMILY TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/7aeb8fbd-ff94-564a-a6c8-6b214d060c0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON GERADA**. Human view: https://whiteintel.dev/entity/f52a98fa-3cf4-5ac8-976e-b924da52cb27 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52a98fa-3cf4-5ac8-976e-b924da52cb27._

_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"._