---
title: "ARCONAS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
json: https://whiteintel.dev/api/public/dossier/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
identifier: icij:icijol-55033565
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCONAS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARCONAS INTERNATIONAL LIMITED** — GLEIF · `lei:549300XPRDPQAC23KS83` — https://whiteintel.dev/entity/84d65681-1d6e-5062-8262-072925bdd456
- **ARCONAS INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081731` — https://whiteintel.dev/entity/45e4b0a9-66af-52c3-80cf-4660bc03f7df

## Ownership & control

### Owners / controllers

- **TRONADOR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/61535386-c6b8-5760-bcc1-b140be0365ff
- **MISCANTE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8dc701f-c835-5bae-9c6f-616f8f2ffe7e
- **ALADINO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c2409f-2e9a-504d-925a-8dccaf3cca4f
- **PIEDRA DEL AGUILA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b

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

A **19-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)

**1** owner upstream in this entity's ownership/control chain is 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/55033565

## 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 **ARCONAS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCONAS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1._

_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"._