---
title: "ARCADIA INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94445e48-0d9d-5206-9ef4-761ec7705fbe
json: https://whiteintel.dev/api/public/dossier/94445e48-0d9d-5206-9ef4-761ec7705fbe
identifier: icij:icijol-55062213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCADIA INVEST LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94445e48-0d9d-5206-9ef4-761ec7705fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94445e48-0d9d-5206-9ef4-761ec7705fbe  

## Ownership & control

### Owners / controllers

- **CLAIRE NADINE HAENEN** (shareholder of) — https://whiteintel.dev/entity/d1e888d5-b4ce-59c9-b715-d505b86f475d
- **ARNOLDUS JOHANNES JOZEF BOON** (shareholder of) — https://whiteintel.dev/entity/90a7f74a-4b67-504f-9638-b2f968e7d684

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55062213

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARCADIA INVEST LTD.** — https://whiteintel.dev/entity/94445e48-0d9d-5206-9ef4-761ec7705fbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCADIA INVEST LTD.**. Human view: https://whiteintel.dev/entity/94445e48-0d9d-5206-9ef4-761ec7705fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/94445e48-0d9d-5206-9ef4-761ec7705fbe._

_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"._