- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARQ GROUP LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARQ GROUP LIMITED
- CHRISTIAN FARRUGIA· shareholder of
- MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENT· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARQ GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTIAN FARRUGIAAlso holds roles at 490 other companies
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- DAVID BORGAlso holds roles at 61 other companies
- PRICKLY PEAR COMMUNICATIONS LIMITEDdirector of
- PRICKLY PEAR COMMUNICATIONS LIMITEDlegal representative of
- PRICKLY PEAR COMMUNICATIONS LIMITEDsecretary of
- KRIS BARONAlso holds roles at 18 other companies
- CHANGE MART LIMITEDsecretary of
- COLOMBUS LIMITEDliquidator of
- Intergame Holding Limitedliquidator of
- MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENTAlso holds roles at 1 other company
- MT.R HOLDINGS LIMITEDshareholder of
- NICHOLAS GOUDERAlso holds roles at 125 other companies
- CAPITOL NOMINEE SERVICES LIMITEDliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- TONIO FENECHAlso holds roles at 187 other companies
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.