---
title: "SHEILA MARGARET DEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acebf0dd-af75-5201-929a-a54d51d29d2f
json: https://whiteintel.dev/api/public/dossier/acebf0dd-af75-5201-929a-a54d51d29d2f
identifier: icij:icijol-56056795
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEILA MARGARET DEAN

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acebf0dd-af75-5201-929a-a54d51d29d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acebf0dd-af75-5201-929a-a54d51d29d2f  

## Ownership & control

### Holdings / subsidiaries

- **EQUIOM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d2b4ec96-abd2-5b69-b215-b97dd6d6324d
- **EQUIOM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2b4ec96-abd2-5b69-b215-b97dd6d6324d
- **EQUIOM CORPORATE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d44fb721-aa04-5fde-8fff-7036bf105deb
- **EQUIOM CORPORATE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44fb721-aa04-5fde-8fff-7036bf105deb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEILA MARGARET DEAN**. Human view: https://whiteintel.dev/entity/acebf0dd-af75-5201-929a-a54d51d29d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/acebf0dd-af75-5201-929a-a54d51d29d2f._

_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"._