---
title: "SLV HIPPODATA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de1f499b-26fa-5579-9355-d4feacdfa180
json: https://whiteintel.dev/api/public/dossier/de1f499b-26fa-5579-9355-d4feacdfa180
identifier: icij:icijol-55041320
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SLV HIPPODATA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041320`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de1f499b-26fa-5579-9355-d4feacdfa180  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de1f499b-26fa-5579-9355-d4feacdfa180  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **SCHEDUIT HIPPO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71caacfe-a38f-5d0e-89e5-afae144cf434

### 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)

**4** 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/55041320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLV HIPPODATA LTD**. Human view: https://whiteintel.dev/entity/de1f499b-26fa-5579-9355-d4feacdfa180 · Structured JSON: https://whiteintel.dev/api/public/dossier/de1f499b-26fa-5579-9355-d4feacdfa180._

_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"._