---
title: "ARABO HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3
json: https://whiteintel.dev/api/public/dossier/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3
identifier: icij:icijol-55073409
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARABO HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3  

## Ownership & control

### Owners / controllers

- **VINCENZO BONACCOLTA** (shareholder of) — https://whiteintel.dev/entity/2373a41d-1e27-5476-acb3-8ad7b1ea31c5
- **GAETANO BONACCOLTA** (shareholder of) — https://whiteintel.dev/entity/cc55de51-64d2-5c59-aded-e0cbab86d071

### 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)

**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/55073409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARABO HOLDING LTD**. Human view: https://whiteintel.dev/entity/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3._

_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"._