---
title: "ARCANET HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5113b16a-5fef-586f-8d8d-a196465bb17c
json: https://whiteintel.dev/api/public/dossier/5113b16a-5fef-586f-8d8d-a196465bb17c
identifier: icij:icijol-55049028
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARCANET HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5113b16a-5fef-586f-8d8d-a196465bb17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5113b16a-5fef-586f-8d8d-a196465bb17c  

## Ownership & control

### Owners / controllers

- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3057127f-5471-5e5a-ae83-986f6f214e95

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/55049028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCANET HOLDING LTD**. Human view: https://whiteintel.dev/entity/5113b16a-5fef-586f-8d8d-a196465bb17c · Structured JSON: https://whiteintel.dev/api/public/dossier/5113b16a-5fef-586f-8d8d-a196465bb17c._

_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"._