---
title: "SHERLOCKHORSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc6a4c7-e781-56c5-b0dd-3b9b25cf4545
json: https://whiteintel.dev/api/public/dossier/9bc6a4c7-e781-56c5-b0dd-3b9b25cf4545
identifier: icij:icijol-55039323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHERLOCKHORSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bc6a4c7-e781-56c5-b0dd-3b9b25cf4545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc6a4c7-e781-56c5-b0dd-3b9b25cf4545  

## Ownership & control

### Owners / controllers

- **JEAN-FRANCOIS ARTHUR PASCAL** (shareholder of) — https://whiteintel.dev/entity/70121f23-bebd-5354-8aa1-96d3c09277a2
- **ALBAN LE BOUCHER D'HEROUVILLE** (shareholder of) — https://whiteintel.dev/entity/25090554-c6f9-5995-ab46-c250e93ac3ba
- **JEAN-MARIE JEROME PASCAL** (shareholder of) — https://whiteintel.dev/entity/4d289a2d-49bd-59d7-87e7-566913bd6d83
- **JEREMIE LAURENT-JOYE** (shareholder of) — https://whiteintel.dev/entity/ab09ca9f-ce0d-56e1-8e47-7602b4228fa6

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

A **10-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/55039323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHERLOCKHORSE LIMITED**. Human view: https://whiteintel.dev/entity/9bc6a4c7-e781-56c5-b0dd-3b9b25cf4545 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc6a4c7-e781-56c5-b0dd-3b9b25cf4545._

_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"._