---
title: "GRAFTINGTON HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01989a9-d82c-5337-8b57-aaffc17fcbaf
json: https://whiteintel.dev/api/public/dossier/c01989a9-d82c-5337-8b57-aaffc17fcbaf
identifier: icij:icijol-55033345
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAFTINGTON HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c01989a9-d82c-5337-8b57-aaffc17fcbaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01989a9-d82c-5337-8b57-aaffc17fcbaf  

## Ownership & control

### Owners / controllers

- **EVAN PAUL HUGHES** (shareholder of) — https://whiteintel.dev/entity/e03ec71f-4987-5cf6-88f5-9936a05e6267
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209

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

A **3-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/55033345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAFTINGTON HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c01989a9-d82c-5337-8b57-aaffc17fcbaf · Structured JSON: https://whiteintel.dev/api/public/dossier/c01989a9-d82c-5337-8b57-aaffc17fcbaf._

_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"._