---
title: "RENALDO ARCIOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5820fb1d-0229-5679-8432-7d3b95f3bbf2
json: https://whiteintel.dev/api/public/dossier/5820fb1d-0229-5679-8432-7d3b95f3bbf2
identifier: icij:icijol-56031067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENALDO ARCIOLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5820fb1d-0229-5679-8432-7d3b95f3bbf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5820fb1d-0229-5679-8432-7d3b95f3bbf2  

## Ownership & control

### Holdings / subsidiaries

- **PINE GROUP LTD** (director of) — https://whiteintel.dev/entity/266d5fa2-0f25-559e-93c3-a6e6ab01da5c
- **PINE GROUP LTD** (secretary of) — https://whiteintel.dev/entity/266d5fa2-0f25-559e-93c3-a6e6ab01da5c
- **INTERNET OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/26c6030c-a571-5ab2-8022-79f62815e1df
- **INTERNET OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/26c6030c-a571-5ab2-8022-79f62815e1df
- **TURNTRADE WORLDWIDE LIMITED** (director of) — https://whiteintel.dev/entity/8b14e825-f7c0-5f58-9ac7-3b3748b8490b
- **TURNTRADE WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b14e825-f7c0-5f58-9ac7-3b3748b8490b
- **FONICOM LIMITED** (director of) — https://whiteintel.dev/entity/06b56dab-48fc-5718-9b90-ee850f2a4db6
- **FONICOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/06b56dab-48fc-5718-9b90-ee850f2a4db6
- **FONICOM LIMITED** (secretary of) — https://whiteintel.dev/entity/06b56dab-48fc-5718-9b90-ee850f2a4db6
- **FONICOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/06b56dab-48fc-5718-9b90-ee850f2a4db6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031067

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RENALDO ARCIOLA** — https://whiteintel.dev/entity/5820fb1d-0229-5679-8432-7d3b95f3bbf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENALDO ARCIOLA**. Human view: https://whiteintel.dev/entity/5820fb1d-0229-5679-8432-7d3b95f3bbf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5820fb1d-0229-5679-8432-7d3b95f3bbf2._

_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"._