---
title: "ARKADIA SECURITISATION SCC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a6021c-be85-5fbd-8a9b-ad7a53115202
json: https://whiteintel.dev/api/public/dossier/00a6021c-be85-5fbd-8a9b-ad7a53115202
identifier: icij:icijol-55071878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARKADIA SECURITISATION SCC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00a6021c-be85-5fbd-8a9b-ad7a53115202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a6021c-be85-5fbd-8a9b-ad7a53115202  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARKADIA SECURITISATION SCC LIMITED** — GLEIF · `lei:529900WIN6UWUO2SQW56` — https://whiteintel.dev/entity/22badcf3-1ecf-541d-9ec5-b66ecf116773

## Ownership & control

### Owners / controllers

- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4
- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac

### 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)

**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/55071878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKADIA SECURITISATION SCC LIMITED**. Human view: https://whiteintel.dev/entity/00a6021c-be85-5fbd-8a9b-ad7a53115202 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a6021c-be85-5fbd-8a9b-ad7a53115202._

_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"._