---
title: "CARINA ARCIDIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cffc25-46d4-5b24-be30-1a0200d0dc95
json: https://whiteintel.dev/api/public/dossier/18cffc25-46d4-5b24-be30-1a0200d0dc95
identifier: icij:icijol-56018759
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARINA ARCIDIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18cffc25-46d4-5b24-be30-1a0200d0dc95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cffc25-46d4-5b24-be30-1a0200d0dc95  

## Ownership & control

### Holdings / subsidiaries

- **ARCIDIACONO LIMITED** (director of) — https://whiteintel.dev/entity/ebc24942-cde1-5a0a-814d-7acf14371962
- **ARCIDIACONO LIMITED** (secretary of) — https://whiteintel.dev/entity/ebc24942-cde1-5a0a-814d-7acf14371962
- **BARC COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e0a4427f-7927-578c-b05e-8fe62b2346bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018759

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARINA ARCIDIACONO** — https://whiteintel.dev/entity/18cffc25-46d4-5b24-be30-1a0200d0dc95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARINA ARCIDIACONO**. Human view: https://whiteintel.dev/entity/18cffc25-46d4-5b24-be30-1a0200d0dc95 · Structured JSON: https://whiteintel.dev/api/public/dossier/18cffc25-46d4-5b24-be30-1a0200d0dc95._

_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"._