---
title: "BORIS ARCIDIACONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22776a51-d6de-554a-8f89-6ade4aacc649
json: https://whiteintel.dev/api/public/dossier/22776a51-d6de-554a-8f89-6ade4aacc649
identifier: icij:icijol-56046495
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORIS ARCIDIACONO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22776a51-d6de-554a-8f89-6ade4aacc649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22776a51-d6de-554a-8f89-6ade4aacc649  

## Ownership & control

### Holdings / subsidiaries

- **BORIS ARCIDIACONO LIMITED** (director of) — https://whiteintel.dev/entity/55e573f0-1f0c-5ccf-b433-e99c2b37793b
- **BORIS ARCIDIACONO LIMITED** (legal representative of) — https://whiteintel.dev/entity/55e573f0-1f0c-5ccf-b433-e99c2b37793b
- **BORIS ARCIDIACONO LIMITED** (shareholder of) — https://whiteintel.dev/entity/55e573f0-1f0c-5ccf-b433-e99c2b37793b
- **ELDRIDGE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a6901c27-c23f-5a10-9cd0-4322dc055e2d
- **ELDRIDGE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6901c27-c23f-5a10-9cd0-4322dc055e2d
- **ARCIDIACONO LIMITED** (director of) — https://whiteintel.dev/entity/ebc24942-cde1-5a0a-814d-7acf14371962
- **ARCIDIACONO LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebc24942-cde1-5a0a-814d-7acf14371962
- **ARCIDIACONO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebc24942-cde1-5a0a-814d-7acf14371962
- **BARC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e0a4427f-7927-578c-b05e-8fe62b2346bb
- **BARC COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0a4427f-7927-578c-b05e-8fe62b2346bb
- **BARC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0a4427f-7927-578c-b05e-8fe62b2346bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046495

## 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 **BORIS ARCIDIACONO** — https://whiteintel.dev/entity/22776a51-d6de-554a-8f89-6ade4aacc649 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORIS ARCIDIACONO**. Human view: https://whiteintel.dev/entity/22776a51-d6de-554a-8f89-6ade4aacc649 · Structured JSON: https://whiteintel.dev/api/public/dossier/22776a51-d6de-554a-8f89-6ade4aacc649._

_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"._