---
title: "ARCADIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb8e4ae7-d9c4-5759-b90e-00a0a257d384
json: https://whiteintel.dev/api/public/dossier/cb8e4ae7-d9c4-5759-b90e-00a0a257d384
identifier: icij:icijol-55000657
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCADIA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb8e4ae7-d9c4-5759-b90e-00a0a257d384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8e4ae7-d9c4-5759-b90e-00a0a257d384  

## Ownership & control

### Owners / controllers

- **ELIZABETH DEBONO** (shareholder of) — https://whiteintel.dev/entity/024ffcfc-3691-506e-a058-281e3412412a
- **MARIO DEBONO** (shareholder of) — https://whiteintel.dev/entity/e185a78f-cfc0-5e97-a434-c1f451ff7e68
- **SALVINO DEBONO** (shareholder of) — https://whiteintel.dev/entity/f20d615d-08b7-5579-80b6-aade52d4e699
- **CARMEN DEBONO** (shareholder of) — https://whiteintel.dev/entity/4fa52689-84cd-5f17-a65d-5a6d61a6e9c1
- **SILVIO DEBONO** (shareholder of) — https://whiteintel.dev/entity/1eb15762-345d-5c6b-ae44-1a5ce2168b99
- **NATHALIE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/5749854e-aed0-59f9-a5b8-ff137e419adf

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

A **9-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)

**6** 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/55000657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCADIA LTD**. Human view: https://whiteintel.dev/entity/cb8e4ae7-d9c4-5759-b90e-00a0a257d384 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8e4ae7-d9c4-5759-b90e-00a0a257d384._

_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"._