---
title: "ARCH PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
json: https://whiteintel.dev/api/public/dossier/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
identifier: icij:icijol-55001246
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCH PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7  

## Ownership & control

### Owners / controllers

- **DELOITTE & TOUCHE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6b398ce-20c8-5b97-b860-c6a6f9784036

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

A **26-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)

**13** 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/55001246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCH PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7._

_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"._