---
title: "HORSE CHARTER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d46fc9-af00-5bd0-ab83-69e2d90493bf
json: https://whiteintel.dev/api/public/dossier/a2d46fc9-af00-5bd0-ab83-69e2d90493bf
identifier: icij:icijol-55026712
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HORSE CHARTER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026712`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2d46fc9-af00-5bd0-ab83-69e2d90493bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d46fc9-af00-5bd0-ab83-69e2d90493bf  

## Ownership & control

### Owners / controllers

- **MARIE-LAURENCE OGET** (shareholder of) — https://whiteintel.dev/entity/bd202a50-a087-5582-b128-5a8ad2829768
- **GILLES FRANCOIS ANDRE CAMILLE ALUS** (shareholder of) — https://whiteintel.dev/entity/bf265cce-873c-552c-ac29-8ef691bbb5c2

### 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/55026712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORSE CHARTER LTD**. Human view: https://whiteintel.dev/entity/a2d46fc9-af00-5bd0-ab83-69e2d90493bf · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d46fc9-af00-5bd0-ab83-69e2d90493bf._

_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"._