---
title: "ARQ GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0195d822-d258-5cbe-8b0b-191cd0ee9cb0
json: https://whiteintel.dev/api/public/dossier/0195d822-d258-5cbe-8b0b-191cd0ee9cb0
identifier: icij:icijol-55053667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARQ GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0195d822-d258-5cbe-8b0b-191cd0ee9cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0195d822-d258-5cbe-8b0b-191cd0ee9cb0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARQ GROUP LIMITED** — GLEIF · `lei:9845002D6F0Z98FD9373` — https://whiteintel.dev/entity/3874d187-07f8-5c6b-a8c9-3c45eb25dfdf
- **ARQ GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085169` — https://whiteintel.dev/entity/b8880aff-b906-571b-beb8-ca5e9ded3129

## Ownership & control

### Owners / controllers

- **CHRISTIAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10
- **MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/0d8099b0-f336-5a66-8549-92695af06cda

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

A **11-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/55053667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0195d822-d258-5cbe-8b0b-191cd0ee9cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0195d822-d258-5cbe-8b0b-191cd0ee9cb0._

_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"._