---
title: "URSELET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00390cf1-5cf0-59bb-b213-d6474bceaeec
json: https://whiteintel.dev/api/public/dossier/00390cf1-5cf0-59bb-b213-d6474bceaeec
identifier: icij:icijol-55039422
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# URSELET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00390cf1-5cf0-59bb-b213-d6474bceaeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00390cf1-5cf0-59bb-b213-d6474bceaeec  

## Ownership & control

### Owners / controllers

- **XANDER RICHARD MARIA ARTS** (shareholder of) — https://whiteintel.dev/entity/626d4ae0-cd31-5dbe-9f09-47fcdb392c5a
- **CORIEN ELISE DOROTEA** (shareholder of) — https://whiteintel.dev/entity/5e2b0dd1-07ab-5559-b354-a2d039e0a792

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

A **5-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/55039422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URSELET LIMITED**. Human view: https://whiteintel.dev/entity/00390cf1-5cf0-59bb-b213-d6474bceaeec · Structured JSON: https://whiteintel.dev/api/public/dossier/00390cf1-5cf0-59bb-b213-d6474bceaeec._

_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"._