---
title: "BORIS ARCIDIACONO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e573f0-1f0c-5ccf-b433-e99c2b37793b
json: https://whiteintel.dev/api/public/dossier/55e573f0-1f0c-5ccf-b433-e99c2b37793b
identifier: icij:icijol-55007184
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORIS ARCIDIACONO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55e573f0-1f0c-5ccf-b433-e99c2b37793b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e573f0-1f0c-5ccf-b433-e99c2b37793b  

## Ownership & control

### Owners / controllers

- **BORIS ARCIDIACONO** (shareholder of) — https://whiteintel.dev/entity/22776a51-d6de-554a-8f89-6ade4aacc649
- **ELDRIDGE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c89a070e-3e9f-5f24-bb78-6132d6dd962d

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

A **5-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)

**3** 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/55007184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORIS ARCIDIACONO LIMITED**. Human view: https://whiteintel.dev/entity/55e573f0-1f0c-5ccf-b433-e99c2b37793b · Structured JSON: https://whiteintel.dev/api/public/dossier/55e573f0-1f0c-5ccf-b433-e99c2b37793b._

_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"._