---
title: "ARTINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9931475-958c-55ac-9c01-792cfcfeb4cf
json: https://whiteintel.dev/api/public/dossier/a9931475-958c-55ac-9c01-792cfcfeb4cf
identifier: icij:icijol-55061867
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARTINA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9931475-958c-55ac-9c01-792cfcfeb4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9931475-958c-55ac-9c01-792cfcfeb4cf  

## Ownership & control

### Owners / controllers

- **VERKIND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7b75258-0b6f-59ca-81a3-bc837df8c918
- **YORLAND BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65857e7e-95ea-5da7-a6a0-830607c3c886

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

A **5-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)

**4** 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/55061867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTINA LIMITED**. Human view: https://whiteintel.dev/entity/a9931475-958c-55ac-9c01-792cfcfeb4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/a9931475-958c-55ac-9c01-792cfcfeb4cf._

_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"._