---
title: "A.R. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b56252f-9e1d-5bb0-bb01-187cd9dfb186
json: https://whiteintel.dev/api/public/dossier/4b56252f-9e1d-5bb0-bb01-187cd9dfb186
identifier: icij:icijol-55009601
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.R. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b56252f-9e1d-5bb0-bb01-187cd9dfb186  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b56252f-9e1d-5bb0-bb01-187cd9dfb186  

## Ownership & control

### Owners / controllers

- **ANNETTE MALLIA** (shareholder of) — https://whiteintel.dev/entity/4a6cf0df-ac50-56c3-a95a-d9bef91be030
- **MARY MALLIA** (shareholder of) — https://whiteintel.dev/entity/b85afc4d-ccd2-5435-ae2b-16454c14f2d2
- **RACHEL MALLIA** (shareholder of) — https://whiteintel.dev/entity/1ef55eb7-33eb-5823-b3c9-730988c6862c

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

A **7-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)

**5** 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/55009601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.R. LIMITED**. Human view: https://whiteintel.dev/entity/4b56252f-9e1d-5bb0-bb01-187cd9dfb186 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b56252f-9e1d-5bb0-bb01-187cd9dfb186._

_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"._