---
title: "ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2b2d02-d618-5c70-9bbd-a502554006de
json: https://whiteintel.dev/api/public/dossier/ca2b2d02-d618-5c70-9bbd-a502554006de
identifier: icij:icijol-55029974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca2b2d02-d618-5c70-9bbd-a502554006de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2b2d02-d618-5c70-9bbd-a502554006de  

## Ownership & control

### Owners / controllers

- **ALTERNATIVE RISK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a99949-52e6-5b3a-afd1-f6004e73547e
- **ARM GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/f9af3558-db8e-5a23-b91d-ff06e3fde3d5

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

A **7-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/55029974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ca2b2d02-d618-5c70-9bbd-a502554006de · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2b2d02-d618-5c70-9bbd-a502554006de._

_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"._