---
title: "ARCHES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a73685e-8763-5bfc-8a08-50800cb1d402
json: https://whiteintel.dev/api/public/dossier/4a73685e-8763-5bfc-8a08-50800cb1d402
identifier: icij:icijol-10178252
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARCHES S.A.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10178252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a73685e-8763-5bfc-8a08-50800cb1d402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a73685e-8763-5bfc-8a08-50800cb1d402  

## Ownership & control

### Owners / controllers

- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47989dd2-3ba7-5657-8446-7f91b8045b8c

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

A **2-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)

**2** 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/10178252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHES S.A.**. Human view: https://whiteintel.dev/entity/4a73685e-8763-5bfc-8a08-50800cb1d402 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a73685e-8763-5bfc-8a08-50800cb1d402._

_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"._