---
title: "ARCHCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472fc3df-491a-5d4e-ace1-7322d103d490
json: https://whiteintel.dev/api/public/dossier/472fc3df-491a-5d4e-ace1-7322d103d490
identifier: icij:icijol-55048688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCHCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/472fc3df-491a-5d4e-ace1-7322d103d490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472fc3df-491a-5d4e-ace1-7322d103d490  

## Ownership & control

### Owners / controllers

- **SALROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/04999abd-cc10-5d8a-8206-8d78c334571c
- **NAJER LIMITED** (shareholder of) — https://whiteintel.dev/entity/956b47fe-f67d-520f-b49a-425c045f3eec
- **MARK ROBERTSON** (shareholder of) — https://whiteintel.dev/entity/2c7a99b2-f183-5564-9c08-0f71955ebbf7
- **RALPH CHARLES** (shareholder of) — https://whiteintel.dev/entity/c095014b-5b2e-5c65-af86-046397822b0d
- **ALASTAIR HUNTER** (shareholder of) — https://whiteintel.dev/entity/da794d91-20d4-5215-9a46-c1c08684012b
- **GF ARCHCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5078e30a-302b-5be2-9581-b723894112ec
- **APPLEBEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/afa33998-ed4d-5f8b-b7e8-1f9c4b364aeb
- **VITALEDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e4453e5-5222-5dc4-af9f-f3d843339c91
- **PADRAIC O GIOLLAIN** (shareholder of) — https://whiteintel.dev/entity/ddcb0c38-0f42-5d0d-b975-476ccf4aca0b

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

A **14-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)

**6** 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/55048688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHCO LIMITED**. Human view: https://whiteintel.dev/entity/472fc3df-491a-5d4e-ace1-7322d103d490 · Structured JSON: https://whiteintel.dev/api/public/dossier/472fc3df-491a-5d4e-ace1-7322d103d490._

_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"._