---
title: "HERMAN DEPASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf8ce07a-564c-503b-9332-56bf4a4097f4
json: https://whiteintel.dev/api/public/dossier/cf8ce07a-564c-503b-9332-56bf4a4097f4
identifier: icij:icijol-56020964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERMAN DEPASQUALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf8ce07a-564c-503b-9332-56bf4a4097f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf8ce07a-564c-503b-9332-56bf4a4097f4  

## Ownership & control

### Holdings / subsidiaries

- **JER TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/8d4719c3-30e4-5fc8-84c1-c6130be92a37
- **WORLDWIDE CLEANING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2c6ceb47-3fca-50cf-a942-160c753b6c35
- **WORLDWIDE CLEANING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c6ceb47-3fca-50cf-a942-160c753b6c35
- **WORLDWIDE CLEANING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c6ceb47-3fca-50cf-a942-160c753b6c35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020964

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HERMAN DEPASQUALE** — https://whiteintel.dev/entity/cf8ce07a-564c-503b-9332-56bf4a4097f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERMAN DEPASQUALE**. Human view: https://whiteintel.dev/entity/cf8ce07a-564c-503b-9332-56bf4a4097f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf8ce07a-564c-503b-9332-56bf4a4097f4._

_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"._