---
title: "ARIACO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd31b382-bfdb-541f-9220-2830b42b5198
json: https://whiteintel.dev/api/public/dossier/fd31b382-bfdb-541f-9220-2830b42b5198
identifier: icij:icijol-56082430
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARIACO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd31b382-bfdb-541f-9220-2830b42b5198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd31b382-bfdb-541f-9220-2830b42b5198  

## Ownership & control

### Holdings / subsidiaries

- **SUNDEW ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a16eff7d-7a73-54cf-8d29-2720d4e8cadb
- **ODEL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
- **B. J.'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ee0f4ef-0b33-5e91-8e30-40957c19d98c
- **ROCKYVALE AND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8590ad7a-9933-575a-a3c7-d85dd1959c43
- **PACEVILLE COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082430

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARIACO LIMITED** — https://whiteintel.dev/entity/fd31b382-bfdb-541f-9220-2830b42b5198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIACO LIMITED**. Human view: https://whiteintel.dev/entity/fd31b382-bfdb-541f-9220-2830b42b5198 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd31b382-bfdb-541f-9220-2830b42b5198._

_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"._