---
title: "ARCTIC CAPITAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388d8ff2-cfb0-534b-b1e4-e875e89913c4
json: https://whiteintel.dev/api/public/dossier/388d8ff2-cfb0-534b-b1e4-e875e89913c4
identifier: icij:icijol-56082051
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARCTIC CAPITAL (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082051`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/388d8ff2-cfb0-534b-b1e4-e875e89913c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388d8ff2-cfb0-534b-b1e4-e875e89913c4  

## Ownership & control

### Holdings / subsidiaries

- **BOSPHORUS CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1109cac5-2811-511f-997c-476177026816

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCTIC CAPITAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/388d8ff2-cfb0-534b-b1e4-e875e89913c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/388d8ff2-cfb0-534b-b1e4-e875e89913c4._

_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"._