---
title: "SARC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c575752-ea2a-5470-b9ed-ae3471eeb200
json: https://whiteintel.dev/api/public/dossier/2c575752-ea2a-5470-b9ed-ae3471eeb200
identifier: icij:icijol-55048987
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SARC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c575752-ea2a-5470-b9ed-ae3471eeb200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c575752-ea2a-5470-b9ed-ae3471eeb200  

## Ownership & control

### Owners / controllers

- **CHARLOTTE IVY LOUISE BENNETT** (shareholder of) — https://whiteintel.dev/entity/1bb576a6-38ef-5255-aa07-c0f27e41a3b4
- **PAPILIO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc

### 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)

**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/55048987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2c575752-ea2a-5470-b9ed-ae3471eeb200 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c575752-ea2a-5470-b9ed-ae3471eeb200._

_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"._