---
title: "ARCADIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70c4ec20-4e2f-551a-93ab-e57a6fe94541
json: https://whiteintel.dev/api/public/dossier/70c4ec20-4e2f-551a-93ab-e57a6fe94541
identifier: icij:icijol-56078160
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARCADIA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078160`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70c4ec20-4e2f-551a-93ab-e57a6fe94541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70c4ec20-4e2f-551a-93ab-e57a6fe94541  

## Ownership & control

### Holdings / subsidiaries

- **ABMOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc451414-2112-5f76-a9fe-4f4010859123

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCADIA LTD**. Human view: https://whiteintel.dev/entity/70c4ec20-4e2f-551a-93ab-e57a6fe94541 · Structured JSON: https://whiteintel.dev/api/public/dossier/70c4ec20-4e2f-551a-93ab-e57a6fe94541._

_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"._