---
title: "SIR EDMOND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b1a0af-a891-5da9-863f-60f46df79cd5
json: https://whiteintel.dev/api/public/dossier/f2b1a0af-a891-5da9-863f-60f46df79cd5
identifier: icij:icijol-55041405
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIR EDMOND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2b1a0af-a891-5da9-863f-60f46df79cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b1a0af-a891-5da9-863f-60f46df79cd5  

## Ownership & control

### Owners / controllers

- **JACQUELINE VIOLET** (shareholder of) — https://whiteintel.dev/entity/940c6985-3bad-5d39-82c7-fd2d5e515a63
- **HERDADE DO PINHEIRO FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b1813898-3f3f-5c35-87f7-eeefbc35a4ff

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

A **9-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)

**2** 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/55041405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIR EDMOND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f2b1a0af-a891-5da9-863f-60f46df79cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b1a0af-a891-5da9-863f-60f46df79cd5._

_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"._