---
title: "ARC WIFI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99
json: https://whiteintel.dev/api/public/dossier/2ed71e19-b335-5450-8edf-0bb7ae4e5e99
identifier: icij:icijol-55057046
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARC WIFI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ed71e19-b335-5450-8edf-0bb7ae4e5e99  

## Ownership & control

### Owners / controllers

- **DMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456
- **FRU LIMITED** (shareholder of) — https://whiteintel.dev/entity/869ee54d-09e9-5114-90a7-9ca8a4229eb4
- **AZNUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/142b295d-d3ce-54d1-8523-8d5c4e3b804b

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

A **10-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)

**6** 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/55057046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARC WIFI LIMITED**. Human view: https://whiteintel.dev/entity/2ed71e19-b335-5450-8edf-0bb7ae4e5e99 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ed71e19-b335-5450-8edf-0bb7ae4e5e99._

_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"._