---
title: "SEBASTIAN SIGVARD WALTER JARCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e206adbb-8087-5d81-9c01-e7b160e7f403
json: https://whiteintel.dev/api/public/dossier/e206adbb-8087-5d81-9c01-e7b160e7f403
identifier: icij:icijol-56036749
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEBASTIAN SIGVARD WALTER JARCHE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56036749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e206adbb-8087-5d81-9c01-e7b160e7f403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e206adbb-8087-5d81-9c01-e7b160e7f403  

## Ownership & control

### Holdings / subsidiaries

- **JARCHE MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd
- **JARCHE MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd
- **JARCHE MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bbcd0bf-e95b-5129-abf9-0743a073dabd
- **JARCHE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/abae38e7-5f55-5c4a-9f8c-f974abf02ac3
- **JARCHE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/abae38e7-5f55-5c4a-9f8c-f974abf02ac3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIAN SIGVARD WALTER JARCHE**. Human view: https://whiteintel.dev/entity/e206adbb-8087-5d81-9c01-e7b160e7f403 · Structured JSON: https://whiteintel.dev/api/public/dossier/e206adbb-8087-5d81-9c01-e7b160e7f403._

_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"._