---
title: "ARKAIM PAYMENT SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da42c20a-fb87-55c6-a3ab-112a554b5658
json: https://whiteintel.dev/api/public/dossier/da42c20a-fb87-55c6-a3ab-112a554b5658
identifier: icij:icijol-55073124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARKAIM PAYMENT SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da42c20a-fb87-55c6-a3ab-112a554b5658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da42c20a-fb87-55c6-a3ab-112a554b5658  

## Ownership & control

### Owners / controllers

- **ARX TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/996b76a7-fbda-58a3-8e09-4ab2add8cbf8
- **CUTTING EDGE PAYMENT SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/157af24b-5993-50a3-8082-9480b1818ead

### 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)

**3** 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/55073124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKAIM PAYMENT SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/da42c20a-fb87-55c6-a3ab-112a554b5658 · Structured JSON: https://whiteintel.dev/api/public/dossier/da42c20a-fb87-55c6-a3ab-112a554b5658._

_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"._