---
title: "D'ARCANO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01076b0e-4922-5d4f-bcdf-2eac2fbcdcb0
json: https://whiteintel.dev/api/public/dossier/01076b0e-4922-5d4f-bcdf-2eac2fbcdcb0
identifier: icij:icijol-55058630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D'ARCANO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01076b0e-4922-5d4f-bcdf-2eac2fbcdcb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01076b0e-4922-5d4f-bcdf-2eac2fbcdcb0  

## Ownership & control

### Owners / controllers

- **ESON Limited** (shareholder of) — https://whiteintel.dev/entity/3b3dc730-1081-56bc-b9f2-23928c6c9fef
- **Eleven Limited** (shareholder of) — https://whiteintel.dev/entity/76d113dc-30cc-5e97-80c5-b8920c484c61
- **Steel Works Limited** (shareholder of) — https://whiteintel.dev/entity/9f4adfee-a2b1-55b5-8094-dc60cd006fde

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

A **6-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)

**4** 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/55058630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D'ARCANO LTD**. Human view: https://whiteintel.dev/entity/01076b0e-4922-5d4f-bcdf-2eac2fbcdcb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/01076b0e-4922-5d4f-bcdf-2eac2fbcdcb0._

_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"._