---
title: "ARKEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f4c317-0554-586f-a002-e1abf151fb55
json: https://whiteintel.dev/api/public/dossier/10f4c317-0554-586f-a002-e1abf151fb55
identifier: icij:icijol-55075352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARKEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10f4c317-0554-586f-a002-e1abf151fb55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f4c317-0554-586f-a002-e1abf151fb55  

## Ownership & control

### Owners / controllers

- **KENNETH ABELA** (shareholder of) — https://whiteintel.dev/entity/869f93d7-42a0-5c6a-a3af-3b6a4ac9afa5
- **FELIX ABELA** (shareholder of) — https://whiteintel.dev/entity/59d18fe6-35f0-5669-838a-3e4894ff8ab6
- **ARON ABELA** (shareholder of) — https://whiteintel.dev/entity/1a0f46be-9585-5457-9d74-3b05c53dc623
- **MARIA CONCETTA ABELA** (shareholder of) — https://whiteintel.dev/entity/f899bdce-16b4-5422-acb9-97f2628f32f4

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

A **11-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/55075352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKEN LIMITED**. Human view: https://whiteintel.dev/entity/10f4c317-0554-586f-a002-e1abf151fb55 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f4c317-0554-586f-a002-e1abf151fb55._

_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"._