---
title: "ARKIO DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04742c8-9cea-5801-900f-bc019aa567b2
json: https://whiteintel.dev/api/public/dossier/e04742c8-9cea-5801-900f-bc019aa567b2
identifier: icij:icijol-55006182
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARKIO DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e04742c8-9cea-5801-900f-bc019aa567b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04742c8-9cea-5801-900f-bc019aa567b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARKIO DEVELOPMENTS LIMITED** — GLEIF · `lei:485100BGRSV2LNBAXN67` — https://whiteintel.dev/entity/e8cad53d-d439-58b4-b63a-be7fd60034f3

## Ownership & control

### Owners / controllers

- **MARK DARMANIN** (shareholder of) — https://whiteintel.dev/entity/de40ee73-8c0f-5dc2-964a-0c1d21ffb4af
- **MARIO SPITERI** (shareholder of) — https://whiteintel.dev/entity/14ca1e09-532d-5590-a860-0748b94d7fc4

### 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)

**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/55006182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKIO DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e04742c8-9cea-5801-900f-bc019aa567b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e04742c8-9cea-5801-900f-bc019aa567b2._

_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"._