---
title: "Arnold V Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d2cebb-4899-5347-b926-d6b5952f2786
json: https://whiteintel.dev/api/public/dossier/71d2cebb-4899-5347-b926-d6b5952f2786
identifier: icij:icijol-55045485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arnold V Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71d2cebb-4899-5347-b926-d6b5952f2786  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d2cebb-4899-5347-b926-d6b5952f2786  

## Ownership & control

### Owners / controllers

- **ADRIENNE VERSTEEGH** (shareholder of) — https://whiteintel.dev/entity/4c8fe8b4-c982-5ef8-b593-60260184cefd
- **HARALD VERSTEEGH** (shareholder of) — https://whiteintel.dev/entity/382e5218-fda1-50dc-a18d-da267f224fe1

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

A **7-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)

**2** 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/55045485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arnold V Ltd.**. Human view: https://whiteintel.dev/entity/71d2cebb-4899-5347-b926-d6b5952f2786 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d2cebb-4899-5347-b926-d6b5952f2786._

_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"._