---
title: "AROS CASH ALTERNATIVE SICAV IC PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43cc530e-cb72-5358-bb18-e48b9c155740
json: https://whiteintel.dev/api/public/dossier/43cc530e-cb72-5358-bb18-e48b9c155740
identifier: icij:icijol-55087727
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AROS CASH ALTERNATIVE SICAV IC PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43cc530e-cb72-5358-bb18-e48b9c155740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43cc530e-cb72-5358-bb18-e48b9c155740  

## Ownership & control

### Owners / controllers

- **AROS CAPITAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/67f5a3cf-bc85-55ef-acd8-7d5782c67125
- **AROS RICC LIMITED** (shareholder of) — https://whiteintel.dev/entity/b100bbe3-274c-5a16-92b1-7e8d3bda3f4e

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

A **18-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)

**8** 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/55087727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AROS CASH ALTERNATIVE SICAV IC PLC**. Human view: https://whiteintel.dev/entity/43cc530e-cb72-5358-bb18-e48b9c155740 · Structured JSON: https://whiteintel.dev/api/public/dossier/43cc530e-cb72-5358-bb18-e48b9c155740._

_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"._