---
title: "Arco Capital Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4
json: https://whiteintel.dev/api/public/dossier/cce99020-380d-5718-9fb9-e3462148bdf4
identifier: icij:icijol-82007963
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arco Capital Corporation Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82007963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce99020-380d-5718-9fb9-e3462148bdf4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARCO CAPITAL CORPORATION LTD.** — GLEIF · `lei:549300QSAOOT34P63504` — https://whiteintel.dev/entity/9756c71c-8c7e-594e-a757-cc8d3efd8fce

## Ownership & control

### Owners / controllers

- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/91a193c4-d1c8-5212-83ee-4a83a4bd948e
- **Johnston - Jay Alexander** (shareholder of) — https://whiteintel.dev/entity/54d722a5-9448-5c20-bc9e-92340e334af3
- **Piovanetti - Francesco Nino** (shareholder of) — https://whiteintel.dev/entity/8a1f6307-0aac-560d-b560-791529bbb5c2

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

A **24-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)

**2** 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/82007963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arco Capital Corporation Ltd.**. Human view: https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cce99020-380d-5718-9fb9-e3462148bdf4._

_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"._