---
title: "ARX TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996b76a7-fbda-58a3-8e09-4ab2add8cbf8
json: https://whiteintel.dev/api/public/dossier/996b76a7-fbda-58a3-8e09-4ab2add8cbf8
identifier: icij:icijol-56080410
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARX TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/996b76a7-fbda-58a3-8e09-4ab2add8cbf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996b76a7-fbda-58a3-8e09-4ab2add8cbf8  

## Ownership & control

### Holdings / subsidiaries

- **ALEXON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99cd10aa-c77b-51fa-9f0e-9af9d4126cec
- **MeetMe Limited** (shareholder of) — https://whiteintel.dev/entity/edad63e9-c724-5efb-9b9a-f213a8497b08
- **SFERA COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0eb7530-927e-57d8-b9b2-bd9d4befe8fc
- **TRINITY SPORTS PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48601137-5e4d-5f8d-9db4-730d9acbaff0
- **METROPOL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/21546c30-eba8-502e-9e53-3962b58412a8
- **ENTERPRISE FOR DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c8dc414-69a4-5491-8a57-3b5421d26c5d
- **SECURE POOL BETTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/322123ac-9d53-5a52-baf2-279861203fbb
- **UNOMANIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/28a9925f-fd27-5d01-89e5-8d2056ff3c7c
- **TESSERACT HOLDINGS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/dddecf64-e129-5d4a-a870-41872158c8bc
- **PYOTR LIMITED** (shareholder of) — https://whiteintel.dev/entity/34a9eabd-58d6-5cb8-8aa0-d8a5fa4e7010
- **BCL GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/d50e5c07-bc5d-563f-b11d-982e3173c2b2
- **QUANTUM CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7670de6d-b850-529e-92fa-709fa4cd76a3

…and **72** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080410

## 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 **ARX TRUSTEES LIMITED** — https://whiteintel.dev/entity/996b76a7-fbda-58a3-8e09-4ab2add8cbf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARX TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/996b76a7-fbda-58a3-8e09-4ab2add8cbf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/996b76a7-fbda-58a3-8e09-4ab2add8cbf8._

_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"._