---
title: "JARCHE MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd
json: https://whiteintel.dev/api/public/dossier/1bbcd0bf-e95b-5129-abf9-0743a073dabd
identifier: icij:icijol-55031665
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JARCHE MALTA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bbcd0bf-e95b-5129-abf9-0743a073dabd  

## Ownership & control

### Owners / controllers

- **REINHARD KARL JARCHE** (shareholder of) — https://whiteintel.dev/entity/b4302b1c-7cdf-528d-9c0a-9e8a630ce3bf
- **SEBASTIAN SIGVARD WALTER JARCHE** (shareholder of) — https://whiteintel.dev/entity/e206adbb-8087-5d81-9c01-e7b160e7f403

### UBO chain (walk to the ultimate owner)

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55031665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JARCHE MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd · Structured JSON: https://whiteintel.dev/api/public/dossier/1bbcd0bf-e95b-5129-abf9-0743a073dabd._

_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"._