---
title: "AROM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37732368-e949-5481-b61a-647ff34a6ae0
json: https://whiteintel.dev/api/public/dossier/37732368-e949-5481-b61a-647ff34a6ae0
identifier: icij:icijol-56081776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AROM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37732368-e949-5481-b61a-647ff34a6ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37732368-e949-5481-b61a-647ff34a6ae0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AROM HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55033768` — https://whiteintel.dev/entity/36105d8a-dd86-5b8c-9205-65a793974d25
- **AROM Holdings Limited** — GLEIF · `lei:254900L4R2MNF1TG9I98` — https://whiteintel.dev/entity/8f0cb0a1-b1f1-5ed9-89a0-bd9c6bd20ca8

## Ownership & control

### Holdings / subsidiaries

- **RTK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef7fdc9b-85f0-5266-a481-8e96dfa48659
- **APS BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **MEDIA CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec1575ea-4c68-5af9-916b-24931af398b6
- **DAR TAL-KLERU LIMITED** (shareholder of) — https://whiteintel.dev/entity/5193af9b-651b-5b0b-8cb7-86bb8e93030e
- **Casa Leone XIII Limited** (shareholder of) — https://whiteintel.dev/entity/17cb87fb-5f44-538b-aa0f-677a3d5d44e9
- **DAR SANT' ANNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/45a27178-04e6-5d16-9453-a6bdc908a59e
- **DAR SAGRA FAMILJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/73bfd9c0-6803-593f-bd07-03a17d79fdb6
- **APS Funds SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/3296b086-c4f1-5737-836c-f64e8b574a02

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

A **8-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)

**7** 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/56081776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AROM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/37732368-e949-5481-b61a-647ff34a6ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/37732368-e949-5481-b61a-647ff34a6ae0._

_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"._