---
title: "ARPHAN SCC P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369ef4e3-389e-50ed-863e-04a083bfd00a
json: https://whiteintel.dev/api/public/dossier/369ef4e3-389e-50ed-863e-04a083bfd00a
identifier: icij:icijol-55071818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARPHAN SCC P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/369ef4e3-389e-50ed-863e-04a083bfd00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369ef4e3-389e-50ed-863e-04a083bfd00a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARPHAN SCC P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56088100` — https://whiteintel.dev/entity/b5343b50-0d9b-53ba-8532-b915ab7261f7
- **ARPHAN SCC P.L.C.** — GLEIF · `lei:549300Q7BTQ3OKNY8F10` — https://whiteintel.dev/entity/543c966f-9442-5d27-9252-b0a44c3d66f1

## Ownership & control

### Owners / controllers

- **SHARED COMMUNITY FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/eb76d103-3412-5292-856b-7ce4172fb274
- **SHARED VALUE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b9efd408-fa6c-5be0-8244-d00aba662d15

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

A **7-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)

**5** 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/55071818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARPHAN SCC P.L.C.**. Human view: https://whiteintel.dev/entity/369ef4e3-389e-50ed-863e-04a083bfd00a · Structured JSON: https://whiteintel.dev/api/public/dossier/369ef4e3-389e-50ed-863e-04a083bfd00a._

_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"._