---
title: "ARDOS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a13e398e-54d3-51cc-94fc-437ec59ea348
json: https://whiteintel.dev/api/public/dossier/a13e398e-54d3-51cc-94fc-437ec59ea348
identifier: icij:icijol-55039599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARDOS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a13e398e-54d3-51cc-94fc-437ec59ea348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a13e398e-54d3-51cc-94fc-437ec59ea348  

## Ownership & control

### Owners / controllers

- **AD INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/1934b4ba-6156-5095-9358-d5591ba365dd
- **DOMINIEK MARIA JOZEF SWINKELS** (shareholder of) — https://whiteintel.dev/entity/938bed0c-532e-5d11-9853-e55e625dd69e
- **ARJUN CHENNE GOWDA** (shareholder of) — https://whiteintel.dev/entity/b0b4e0cc-63a0-5c4f-b569-388a6befebca

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

A **6-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/55039599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDOS LTD**. Human view: https://whiteintel.dev/entity/a13e398e-54d3-51cc-94fc-437ec59ea348 · Structured JSON: https://whiteintel.dev/api/public/dossier/a13e398e-54d3-51cc-94fc-437ec59ea348._

_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"._