---
title: "ACROPOLE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94880f59-93fd-52e4-b2f1-e08b153adcfb
json: https://whiteintel.dev/api/public/dossier/94880f59-93fd-52e4-b2f1-e08b153adcfb
identifier: icij:icijol-55070394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACROPOLE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94880f59-93fd-52e4-b2f1-e08b153adcfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94880f59-93fd-52e4-b2f1-e08b153adcfb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACROPOLE INVESTMENTS LIMITED** — GLEIF · `lei:549300DB2RRX8ZZ7SB73` — https://whiteintel.dev/entity/ff22cac5-84c0-55d7-9d42-932c6dde692a

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **LUIZ FERNANDO DE ALMEIDA JUNIOR** (shareholder of) — https://whiteintel.dev/entity/56a92566-5f7c-5d0c-beaa-bf67650ac09e

### 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/55070394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACROPOLE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/94880f59-93fd-52e4-b2f1-e08b153adcfb · Structured JSON: https://whiteintel.dev/api/public/dossier/94880f59-93fd-52e4-b2f1-e08b153adcfb._

_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"._