---
title: "SWISS GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9126efd5-e150-561b-a7a7-74d4680bc786
json: https://whiteintel.dev/api/public/dossier/9126efd5-e150-561b-a7a7-74d4680bc786
identifier: icij:icijol-55076680
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWISS GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9126efd5-e150-561b-a7a7-74d4680bc786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9126efd5-e150-561b-a7a7-74d4680bc786  

## Ownership & control

### Owners / controllers

- **HERBERT JOCHUM** (shareholder of) — https://whiteintel.dev/entity/47d19a5a-761d-5035-8ef0-6373243777ea
- **URSULA JOCHUM** (shareholder of) — https://whiteintel.dev/entity/afa0c037-7f8b-5550-8a4a-1ba4ec0034e5

### 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/55076680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/9126efd5-e150-561b-a7a7-74d4680bc786 · Structured JSON: https://whiteintel.dev/api/public/dossier/9126efd5-e150-561b-a7a7-74d4680bc786._

_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"._