- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARCONAS INTERNATIONAL LIMITED
ARCONAS INTERNATIONAL LIMITED — Maltese company (icij:icijol-55033565). Offshore exposure upstream, UBO chain traced 19 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARCONAS INTERNATIONAL LIMITED
- TRONADOR HOLDING LIMITED· shareholder of
- MISCANTE HOLDING LIMITED· shareholder of
- ALADINO HOLDING LIMITED· shareholder of
- PIEDRA DEL AGUILA INVESTMENT LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARCONAS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALADINO HOLDING LIMITEDAlso holds roles at 2 other companies
- FHC TRADING LIMITEDshareholder of
- ADV LIMITEDshareholder of
- BERNARD ZAMMITAlso holds roles at 405 other companies
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- MISCANTE HOLDING LIMITEDAlso holds roles at 3 other companies
- MDV LIMITEDshareholder of
- SCM HOLDING LIMITEDshareholder of
- BDV LIMITEDshareholder of
- PIEDRA DEL AGUILA INVESTMENT LIMITEDAlso holds roles at 3 other companies
- MDV LIMITEDshareholder of
- ADV LIMITEDshareholder of
- FDV LIMITEDshareholder of
- TRONADOR HOLDING LIMITEDAlso holds roles at 3 other companies
- FHC TRADING LIMITEDshareholder of
- SCM HOLDING LIMITEDshareholder of
- SCM TRADING LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ARCONAS INTERNATIONAL LIMITED?
- What is ARCONAS INTERNATIONAL LIMITED's risk level?
- Where does ARCONAS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARCONAS INTERNATIONAL LIMITED — nothing is disclosed before that.