---
title: "Arco Real Property Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665b341c-8037-5334-af26-2144b01e62e4
json: https://whiteintel.dev/api/public/dossier/665b341c-8037-5334-af26-2144b01e62e4
identifier: icij:icijol-82023098
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arco Real Property Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/665b341c-8037-5334-af26-2144b01e62e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665b341c-8037-5334-af26-2144b01e62e4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARCO REAL PROPERTY HOLDINGS LTD.** — GLEIF · `lei:549300F1J0QT45H64G51` — https://whiteintel.dev/entity/97328080-386a-5c88-9e41-8e9c2f17c71a

## Ownership & control

### Owners / controllers

- **Arco Capital Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6706249-6c12-5d2b-99e0-8355a02013be
- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75

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

A **36-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)

**8** 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/82023098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arco Real Property Holdings Ltd.**. Human view: https://whiteintel.dev/entity/665b341c-8037-5334-af26-2144b01e62e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/665b341c-8037-5334-af26-2144b01e62e4._

_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"._