---
title: "Arbel Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc46cd34-4b61-5935-b2ee-843013ac680e
json: https://whiteintel.dev/api/public/dossier/fc46cd34-4b61-5935-b2ee-843013ac680e
identifier: icij:icijol-82014729
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arbel Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82014729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc46cd34-4b61-5935-b2ee-843013ac680e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc46cd34-4b61-5935-b2ee-843013ac680e  

## Ownership & control

### Owners / controllers

- **Magnolia International Group Limited** (shareholder of) — https://whiteintel.dev/entity/63d53b48-9f97-5092-b3b0-e3349d97aa14
- **Mallin Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/b4bf95e3-d742-5542-9463-8992b26c2a19
- **Marylebone Securities Limited** (shareholder of) — https://whiteintel.dev/entity/62ef79a0-3e24-5954-acd6-a7d5f5f864cc
- **Sacks - Sonia** (shareholder of) — https://whiteintel.dev/entity/69fdaee2-ae1e-5fba-a493-e81161ead2a0

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

A **13-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)

**6** 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/82014729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arbel Holdings Limited**. Human view: https://whiteintel.dev/entity/fc46cd34-4b61-5935-b2ee-843013ac680e · Structured JSON: https://whiteintel.dev/api/public/dossier/fc46cd34-4b61-5935-b2ee-843013ac680e._

_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"._