Who owns SHERKIN CAPITAL HOLDINGS LTD.?

No ownership or control links for SHERKIN CAPITAL HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHERKIN CAPITAL HOLDINGS LTD.'s risk level?

WhiteIntel flags SHERKIN CAPITAL HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHERKIN CAPITAL HOLDINGS LTD. appear across sources?

SHERKIN CAPITAL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

SHERKIN CAPITAL HOLDINGS LTD.

Name: SHERKIN CAPITAL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHERKIN CAPITAL HOLDINGS LTD., Organization, MT

SHERKIN CAPITAL HOLDINGS LTD. — Maltese company (icij:icijol-56086686). 1 holding. Cited to 1 registry.

ICIJ icijol-56086686Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHERKIN CAPITAL HOLDINGS LTD.
- SHERKIN CAPITAL PARTNERS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHERKIN CAPITAL HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHERKIN CAPITAL HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHERKIN CAPITAL HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHERKIN CAPITAL PARTNERS LTD
Also holds roles at 4 other companies
- JORG WERNERsecretary of
- DWP MALTA LIMITEDshareholder of
- GERARD FRANCIS MC NAMEEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SHERKIN CAPITAL HOLDINGS LTD.?: No ownership or control links for SHERKIN CAPITAL HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHERKIN CAPITAL HOLDINGS LTD.'s risk level?: WhiteIntel flags SHERKIN CAPITAL HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHERKIN CAPITAL HOLDINGS LTD. appear across sources?: SHERKIN CAPITAL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHERKIN CAPITAL HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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