---
title: "ARKRAL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def27b3a-04e2-59cd-917f-442660b499bd
json: https://whiteintel.dev/api/public/dossier/def27b3a-04e2-59cd-917f-442660b499bd
identifier: icij:icijol-55068386
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARKRAL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/def27b3a-04e2-59cd-917f-442660b499bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def27b3a-04e2-59cd-917f-442660b499bd  

## Ownership & control

### Owners / controllers

- **DANIELA VARGOVA** (shareholder of) — https://whiteintel.dev/entity/7c1363d1-7067-570d-80b5-9e63babf217c
- **CSABA GEZA VARGA** (shareholder of) — https://whiteintel.dev/entity/d88974a9-3da3-5da9-b0b5-7a5942f3e539

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

A **5-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/55068386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKRAL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/def27b3a-04e2-59cd-917f-442660b499bd · Structured JSON: https://whiteintel.dev/api/public/dossier/def27b3a-04e2-59cd-917f-442660b499bd._

_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"._