---
title: "MWG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f989c8d-443b-5dec-aecf-d9f207adec64
json: https://whiteintel.dev/api/public/dossier/0f989c8d-443b-5dec-aecf-d9f207adec64
identifier: icij:icijol-55051205
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MWG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f989c8d-443b-5dec-aecf-d9f207adec64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f989c8d-443b-5dec-aecf-d9f207adec64  

## Ownership & control

### Owners / controllers

- **BERNARD ARPA** (shareholder of) — https://whiteintel.dev/entity/dd78843b-7d6b-5aa3-8f30-464c2deb1960
- **SOLANGE ARPA** (shareholder of) — https://whiteintel.dev/entity/50918c53-ebe3-5234-aaec-edf543b8a42e
- **MARY k/a MARIELLA ARPA** (shareholder of) — https://whiteintel.dev/entity/6d0f0aa4-d7c7-5af3-b6ff-c5147106212f

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

A **8-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/55051205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MWG LIMITED**. Human view: https://whiteintel.dev/entity/0f989c8d-443b-5dec-aecf-d9f207adec64 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f989c8d-443b-5dec-aecf-d9f207adec64._

_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"._