---
title: "DARRYL RALPH SHARMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5780bee-879a-53d6-aa98-b05f41a31a3e
json: https://whiteintel.dev/api/public/dossier/e5780bee-879a-53d6-aa98-b05f41a31a3e
identifier: icij:icijol-56057376
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARRYL RALPH SHARMAN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56057376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5780bee-879a-53d6-aa98-b05f41a31a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5780bee-879a-53d6-aa98-b05f41a31a3e  

## Ownership & control

### Holdings / subsidiaries

- **NEBULOUS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d6bfce84-f97b-5c64-86e8-3c3efea162b2
- **NEBULOUS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6bfce84-f97b-5c64-86e8-3c3efea162b2
- **RUBIO LEASING LTD** (director of) — https://whiteintel.dev/entity/efc4cc57-2543-544d-b0df-8df5ff433eb8
- **RUBIO LEASING LTD** (legal representative of) — https://whiteintel.dev/entity/efc4cc57-2543-544d-b0df-8df5ff433eb8
- **RUBIO LEASING LTD** (secretary of) — https://whiteintel.dev/entity/efc4cc57-2543-544d-b0df-8df5ff433eb8
- **SUNSET (MALTA) LTD** (director of) — https://whiteintel.dev/entity/0ed7ec02-f739-5e7c-b71f-6325920c27ed
- **SUNSET (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/0ed7ec02-f739-5e7c-b71f-6325920c27ed
- **SUNSET (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/0ed7ec02-f739-5e7c-b71f-6325920c27ed
- **ONE LIFE LIMITED** (director of) — https://whiteintel.dev/entity/71b8f31f-d20b-5549-9461-dd9eca45d2cb
- **ONE LIFE LIMITED** (legal representative of) — https://whiteintel.dev/entity/71b8f31f-d20b-5549-9461-dd9eca45d2cb
- **MARINE BOATING LTD** (director of) — https://whiteintel.dev/entity/1d51a352-4143-52ed-b0b8-075e10b95b15
- **MARINE BOATING LTD** (legal representative of) — https://whiteintel.dev/entity/1d51a352-4143-52ed-b0b8-075e10b95b15

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057376

## 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 **DARRYL RALPH SHARMAN** — https://whiteintel.dev/entity/e5780bee-879a-53d6-aa98-b05f41a31a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARRYL RALPH SHARMAN**. Human view: https://whiteintel.dev/entity/e5780bee-879a-53d6-aa98-b05f41a31a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/e5780bee-879a-53d6-aa98-b05f41a31a3e._

_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"._