- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARCONAS INTERNATIONAL LIMITED
ARCONAS INTERNATIONAL LIMITED — Maltese company (icij:icijol-56081731). Offshore exposure upstream, UBO chain traced 19 hops, 4 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ARCONAS INTERNATIONAL LIMITED
- FHC HOLDING LIMITED· shareholder of
- ARCONAS HOLDING LIMITED· shareholder of
- ARCO INV LIMITED· shareholder of
- NEUQUEN LIMITED· shareholder of
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARCONAS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARCO INV LIMITEDAlso holds roles at 7 other companies
- BERNARD ZAMMITsecretary of
- ANA SAINZ DE VICUNA BEMBERGdirector of
- ANA SAINZ DE VICUNA BEMBERGlegal representative of
- ARCONAS HOLDING LIMITEDAlso holds roles at 5 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITsecretary of
- FHC HOLDING LIMITEDAlso holds roles at 4 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- JOHN BORG OLIVIERsecretary of
- NEUQUEN LIMITEDAlso holds roles at 7 other companies
- CHRISTIAN BAILLETdirector of
- CHRISTIAN BAILLETlegal representative of
- BERNARD ZAMMITsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARCONAS INTERNATIONAL LIMITED?
- What is ARCONAS INTERNATIONAL LIMITED's risk level?
- Where does ARCONAS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARCONAS INTERNATIONAL LIMITED — nothing is disclosed before that.