---
title: "STORK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b25a5226-e150-5b5b-9a70-ccd645c9fafb
json: https://whiteintel.dev/api/public/dossier/b25a5226-e150-5b5b-9a70-ccd645c9fafb
identifier: icij:icijol-55058223
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STORK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b25a5226-e150-5b5b-9a70-ccd645c9fafb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b25a5226-e150-5b5b-9a70-ccd645c9fafb  

## Ownership & control

### Owners / controllers

- **WAVELINE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/a1259445-9625-5890-b7a8-b189d43b5a11
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209

### 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)

**5** 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/55058223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STORK LIMITED**. Human view: https://whiteintel.dev/entity/b25a5226-e150-5b5b-9a70-ccd645c9fafb · Structured JSON: https://whiteintel.dev/api/public/dossier/b25a5226-e150-5b5b-9a70-ccd645c9fafb._

_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"._