---
title: "SHERKIN CAPITAL HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc4e3d8-ebe4-541c-82cf-70fae92668ce
json: https://whiteintel.dev/api/public/dossier/efc4e3d8-ebe4-541c-82cf-70fae92668ce
identifier: icij:icijol-55062059
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHERKIN CAPITAL HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efc4e3d8-ebe4-541c-82cf-70fae92668ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc4e3d8-ebe4-541c-82cf-70fae92668ce  

## Ownership & control

### Owners / controllers

- **DWP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/49c0ee9d-66dc-556d-be46-ce43d96178ea
- **GERARD FRANCIS MC NAMEE** (shareholder of) — https://whiteintel.dev/entity/a59c4f37-f3c8-5408-acc2-a3f42e99566f

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHERKIN CAPITAL HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/efc4e3d8-ebe4-541c-82cf-70fae92668ce · Structured JSON: https://whiteintel.dev/api/public/dossier/efc4e3d8-ebe4-541c-82cf-70fae92668ce._

_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"._