---
title: "Anthony Chattwell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a356a1-bf2a-58bd-84e1-585be2cea98e
json: https://whiteintel.dev/api/public/dossier/89a356a1-bf2a-58bd-84e1-585be2cea98e
identifier: icij:icijol-12171274
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Chattwell

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12171274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89a356a1-bf2a-58bd-84e1-585be2cea98e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a356a1-bf2a-58bd-84e1-585be2cea98e  

## Ownership & control

### Holdings / subsidiaries

- **ARCO INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/200e8292-0325-54ee-94cd-08b0c5337432
- **ARCO PROPERTY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c2d3500-4eea-5b9b-9478-25bab9e8ed90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Chattwell**. Human view: https://whiteintel.dev/entity/89a356a1-bf2a-58bd-84e1-585be2cea98e · Structured JSON: https://whiteintel.dev/api/public/dossier/89a356a1-bf2a-58bd-84e1-585be2cea98e._

_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"._