---
title: "ROBERT SARSERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afe78765-21cf-5d02-8f7d-baaa5e918a88
json: https://whiteintel.dev/api/public/dossier/afe78765-21cf-5d02-8f7d-baaa5e918a88
identifier: icij:icijol-56039723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT SARSERO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afe78765-21cf-5d02-8f7d-baaa5e918a88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afe78765-21cf-5d02-8f7d-baaa5e918a88  

## Ownership & control

### Holdings / subsidiaries

- **ARKEA PROJECTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/de23b843-bcd8-58ec-aee6-a21a10ab9f9e
- **ARKEA PROJECTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/de23b843-bcd8-58ec-aee6-a21a10ab9f9e
- **ARKEA PROJECTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/de23b843-bcd8-58ec-aee6-a21a10ab9f9e
- **MAIN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/851a97b6-8dba-5cdc-a6e1-e23b4bb94f59
- **MAIN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/851a97b6-8dba-5cdc-a6e1-e23b4bb94f59
- **MAIN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/851a97b6-8dba-5cdc-a6e1-e23b4bb94f59
- **MAIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/851a97b6-8dba-5cdc-a6e1-e23b4bb94f59
- **MALTA FREEPORT CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/c6c1892a-18e2-5028-b46a-bcc3deccff15
- **MALTA FREEPORT CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6c1892a-18e2-5028-b46a-bcc3deccff15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039723

## 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 **ROBERT SARSERO** — https://whiteintel.dev/entity/afe78765-21cf-5d02-8f7d-baaa5e918a88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT SARSERO**. Human view: https://whiteintel.dev/entity/afe78765-21cf-5d02-8f7d-baaa5e918a88 · Structured JSON: https://whiteintel.dev/api/public/dossier/afe78765-21cf-5d02-8f7d-baaa5e918a88._

_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"._