---
title: "Arnold Clark Holdings (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a50ce913-18f2-5666-b93f-908e501f1e94
json: https://whiteintel.dev/api/public/dossier/a50ce913-18f2-5666-b93f-908e501f1e94
identifier: icij:icijol-56081799
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arnold Clark Holdings (Malta) Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a50ce913-18f2-5666-b93f-908e501f1e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a50ce913-18f2-5666-b93f-908e501f1e94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Arnold Clark Holdings (Malta) Limited** — ICIJ Offshore Leaks · `icij:icijol-55033849` — https://whiteintel.dev/entity/f6adc110-3556-5692-bcff-17599699af8b
- **ARNOLD CLARK HOLDINGS (MALTA) LIMITED** — GLEIF · `lei:213800KILH51RV93EM93` — https://whiteintel.dev/entity/356a4f27-4113-5260-8270-0f14031fcbcd

## Ownership & control

### Holdings / subsidiaries

- **ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a5f4323-0c9a-5125-a5a5-dc2f10fbb3b7
- **ARNOLD CLARK INSURANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/847e1124-c3dd-57f4-b476-f445fefd3144

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

A **27-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)

**6** 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/56081799

## 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 **Arnold Clark Holdings (Malta) Limited** — https://whiteintel.dev/entity/a50ce913-18f2-5666-b93f-908e501f1e94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arnold Clark Holdings (Malta) Limited**. Human view: https://whiteintel.dev/entity/a50ce913-18f2-5666-b93f-908e501f1e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/a50ce913-18f2-5666-b93f-908e501f1e94._

_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"._