Who owns ARQ FIDUCIARIES LIMITED?

No ownership or control links for ARQ FIDUCIARIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARQ FIDUCIARIES LIMITED's risk level?

WhiteIntel flags ARQ FIDUCIARIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARQ FIDUCIARIES LIMITED appear across sources?

ARQ FIDUCIARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ARQ FIDUCIARIES LIMITED

Name: ARQ FIDUCIARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARQ FIDUCIARIES LIMITED, Organization, MT

ARQ FIDUCIARIES LIMITED — Maltese company (icij:icijol-56079396). 200 holdings. Cited to 1 registry.

ICIJ icijol-56079396Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARQ FIDUCIARIES LIMITED
- ROD SHIPPING LIMITED· director of
- B. V. INTERNATIONAL TRADING LIMITED· legal representative of
- GIZMO SHIPPING LTD· director of
- RODIANE SHIPPING LIMITED· shareholder of
- CAMPANELLA SHIPPING LIMITED· director of
- SATSUMA SHIPPING LTD· director of
- SEMPREVIVA SHIPPING LIMITED· director of
- GLOBAL ENTERTAINMENT LTD· shareholder of
- FREIGHT HOLDINGS LTD· shareholder of
- M.B. INTERNATIONAL LIMITED· shareholder of
- GALAXY NAVIGATION LIMITED· director of
- MAYMAR II SHIPPING LIMITED· shareholder of
- MOS SHIPPING LIMITED· director of
- MAYMAR III SHIPPING LIMITED· shareholder of
- SEALORD SHIPPING LTD· shareholder of
- BEVERLY SHIPPING LIMITED· shareholder of
- OCEAN WIND SHIPPING LIMITED· director of
- SANMONTANA SHIPPING LIMITED· shareholder of
- VIRGINIA SHIPPING LIMITED· shareholder of
- SILVER SEA MARITIME LIMITED· director of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED· shareholder of
- RISQ TRADING AND CONSULTANCY LIMITED· director of
- FINMAL LIMITED· shareholder of
- UNI RAD LIMITED· director of
- GLOBAL WINGS LIMITED· shareholder of
- EAST MED CARGO LINE LIMITED· shareholder of
- DOLCE SHIPPING LIMITED· director of
- British Borneo Petroleum Limited· shareholder of
- DOCAL SHIPPING LIMITED· director of
- DADA & CO FINANCE LIMITED· shareholder of
- ARSANA SHIPPING LIMITED· shareholder of
- DEEP GREEN TRADING LIMITED· shareholder of
- ATLANTIC SERVICE AND MANAGEMENT LIMITED· shareholder of
- WORLD WIDE WEB MANAGEMENT LIMITED· shareholder of
- CASIV CASIN INTERNET VISION PLC· shareholder of
- MED-ORIENT SHIPPING LIMITED· shareholder of
- IMMOTAX INTERNATIONAL TRADING LIMITED· shareholder of
- PUBLIC TRADING LIMITED· shareholder of
- INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITED· shareholder of
- SEA-CON MARITIME LIMITED· shareholder of
- BLUE ROOM CASUAL DINING LIMITED· shareholder of
- ROMPETROL MALTA LIMITED· director of
- APACHE SHIPPING LIMITED· director of
- JP SHIPPING LIMITED· shareholder of
- CHIVELSTON DEVELOPMENTS LIMITED· shareholder of
- HIGH TECHNOLOGY CONSULTING LIMITED· shareholder of
- CONTINENTAL SHIPPING LIMITED· director of
- SUNMAL GROUP LIMITED· shareholder of
- ALBO PETROL INVEST LIMITED· shareholder of
- NEVADA SHIPPING LIMITED· shareholder of
- SABMETA INTERNATIONAL LIMITED· shareholder of
- AP AVIATION LIMITED· shareholder of
- INDIANA SHIPPING LIMITED· director of
- CEROKEY SHIPPING LIMITED· director of
- FLORIDA PROPERTIES LIMITED· director of
- ANRY LIMITED· director of
- CANNES HOLDINGS LTD.· director of
- RUSH SHIPPING LIMITED· shareholder of
- HOTELMEDIA LIMITED· shareholder of
- RICH SHIP CHARTERS LIMITED· director of
- GESMA INTERNATIONAL LIMITED· shareholder of
- BETRESEARCH LIMITED· shareholder of
- FLORIDA SHIPPING LIMITED· shareholder of
- RISQ HOLDINGS LIMITED· director of
- SPORTWETTEN GERA LIMITED· shareholder of
- XEMX TRADING LIMITED· shareholder of
- DELTA STREAMLINE LIMITED· shareholder of
- APA INTERNATIONAL LIMITED· director of
- RESOURCE NETWORK GROUP LIMITED· shareholder of
- GIANA G LIMITED· shareholder of
- KATRINA INTERNATIONAL TRADING LIMITED· shareholder of
- GENESIS TRADING LIMITED· shareholder of
- TEKLIBKA SHIPPING LIMITED· shareholder of
- KALMIN SHIPPING LIMITED· shareholder of
- COMMERCIAL GROUP RURAL LIMITED· director of
- WALLIS LIMITED· director of
- LEMISTRAL SHIPMANAGEMENT LIMITED· shareholder of
- GALILEO THE CLUB LIMITED· shareholder of
- SEA-AGENTS GROUP LIMITED· shareholder of
- LIBCAN INVESTMENTS LIMITED· shareholder of
- NORTHCOTE LIMITED· director of
- ER-PETRO LTD· shareholder of
- EASTGATE LIMITED· director of
- THE MERINO SHIPPING LIMITED· director of
- INTERNATIONAL TRUCKING CO LIMITED· legal representative of
- LCE ARCHITECTS LIMITED· shareholder of
- DOMUS MALTA LIMITED· shareholder of
- EMIR OIL LIMITED· shareholder of
- DINO'S ICE-CREAM LIMITED· shareholder of
- TASC INTERNATIONAL LIMITED· shareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITED· director of
- BALTIC MERCUR SHIPPING LIMITED· director of
- NORDAREXI LIMITED· shareholder of
- WENTWORTH LIMITED· shareholder of
- ALABAMA SHIPPING LIMITED· shareholder of
- ACG INTERNATIONAL LIMITED· shareholder of
- EURO CROSS SHIPPING LIMITED· shareholder of
- NADEZHDA SHIPMANAGEMENT LIMITED· shareholder of
- JALAW LIMITED· shareholder of
- MULBERRY PROPERTIES LIMITED· shareholder of
- CAVERSHAM PROPERTY LIMITED· shareholder of
- TOWER SECURITIES LIMITED· shareholder of
- INOVAM LTD.· director of
- MESE HOLDINGS LIMITED· shareholder of
- E.P.S.- CLEARING INTERNATIONAL LIMITED· shareholder of
- DEVELOPMENTS PORTFOLIO LIMITED· shareholder of
- PROSBUL LIMITED· shareholder of
- MARILIA LIMITED· shareholder of
- CADDICK LIMITED· shareholder of
- KASTAM TRADING LIMITED· director of
- ULIVA LIMITED· director of
- SOLMAR SHIPPING LIMITED· director of
- MARSOL SHIPPING LIMITED· director of
- LORIMAR MANAGEMENT LIMITED· shareholder of
- MARJES SHIPPING LIMITED· director of
- MIREYA SHIPPING LIMITED· director of
- BKR MARITIME CONSULTING CO. LIMITED· shareholder of
- ATLANTIC RUNNER NAVIGATION LIMITED· director of
- JULIMAR SHIPPING CO. LIMITED· shareholder of
- JULIMAR MARINA CO. LIMITED· shareholder of
- ATLANTIC ENERGY NAVIGATION LIMITED· director of
- MELITA GAMING NETWORK LIMITED· shareholder of
- NAVAGA SHIPPING LIMITED· shareholder of
- COMMERCIAL GROUP PROPERTIES LIMITED· director of
- MIDLAND 10 SHIPPING LIMITED· shareholder of
- OREGANO LIMITED· director of
- DALMOR FISHING LIMITED· shareholder of
- DELFINICA SHIPPING LIMITED· director of
- CARLIZ SHIPPING LIMITED· director of
- POPOV SHIPMANAGEMENT LIMITED· shareholder of
- JANIMAR SHIPMANAGEMENT LIMITED· shareholder of
- ESL - CHARTERING LIMITED· director of
- LEXIA SHIPPING LIMITED· shareholder of
- NVA FINANCE LIMITED· director of
- FINANZ LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARQ FIDUCIARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARQ FIDUCIARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on ARQ FIDUCIARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

102 parties · 0 current

Every 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.

●
ACG INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- PRISCILLA MIFSUD PARKERliquidator of
- ALEKSEI KALOCHINEdirector of
- ALEKSEI KALOCHINElegal representative of
●
ALABAMA SHIPPING LIMITED
Also holds roles at 4 other companies
- VICTOR POPOVdirector of
- VICTOR POPOVlegal representative of
- JURIY IVANOVICH POPOVdirector of
●
ALBO PETROL INVEST LIMITED
Also holds roles at 11 other companies
- BALTEN INVESTMENT LIMITEDshareholder of
- MIKHAIL BULGATCHdirector of
- MIKHAIL BULGATCHlegal representative of
●
ANRY LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
●
APA INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
●
ARSANA SHIPPING LIMITED
Also holds roles at 4 other companies
- VALENTYN MATUZKOVdirector of
- VALENTYN MATUZKOVlegal representative of
- SERGIY BARISHEVdirector of
●
ATLANTIC RUNNER NAVIGATION LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- ATLANTIC GROUP LIMITEDshareholder of
●
ATLANTIC SERVICE AND MANAGEMENT LIMITED
Also holds roles at 2 other companies
- SERGEY SAMOFALOVdirector of
- CHRISTIAN FARRUGIAsecretary of
●
B. V. INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- BORIS ONOPRIENKOdirector of
- BORIS ONOPRIENKOlegal representative of
- ALEXANDRE PLOUJNIKOVdirector of
●
BALTIC MERCUR SHIPPING LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- ATLANTIC GROUP LIMITEDshareholder of
●
BETRESEARCH LIMITED
Also holds roles at 2 other companies
- ADRIAN GRACAdirector of
- ADRIAN GRACAlegal representative of
●
BEVERLY SHIPPING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
BKR MARITIME CONSULTING CO. LIMITED
Also holds roles at 8 other companies
- VICTOR ROMANOVdirector of
- VICTOR ROMANOVlegal representative of
- ALEXANDRE BRYSTOVdirector of
●
BLUE ROOM CASUAL DINING LIMITED
Also holds roles at 3 other companies
- YONG QIANdirector of
- GLEN CALLEJAsecretary of
- BLUE ROOM CATERING LIMITEDshareholder of
●
British Borneo Petroleum Limited
Also holds roles at 5 other companies
- SHIV PREYAN SHANKERdirector of
- SHIV PREYAN SHANKERlegal representative of
- SHIV PREYAN SHANKERshareholder of
●
CAMPANELLA SHIPPING LIMITED
Also holds roles at 2 other companies
- HARBOUR INTERNATIONAL LTDshareholder of
- CORAL SHIPHOLDING LTDshareholder of
●
CANNES HOLDINGS LTD.
Also holds roles at 1 other company
- TONIO FENECHsecretary of
●
CASIV CASIN INTERNET VISION PLC
Also holds roles at 3 other companies
- WOLFDIETRICH F BRUEHLdirector of
- WOLFDIETRICH F BRUEHLlegal representative of
- KATHLEEN ZARB ADAMIlegal representative of
●
CAVERSHAM PROPERTY LIMITED
Also holds roles at 4 other companies
- DINGO LIMITEDshareholder of
- TRILEX LIMITEDdirector of
- TRILEX LIMITEDlegal representative of
●
CEROKEY SHIPPING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of
●
CHIVELSTON DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- STUART BOYDE MACWHIRTERdirector of
●
COMMERCIAL GROUP DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
●
COMMERCIAL GROUP RURAL LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
●
CONTINENTAL SHIPPING LIMITED
Also holds roles at 2 other companies
- GANTRY SHIPPING CORPORATIONshareholder of
- LAGOON SHIPPING CORPORATIONshareholder of
●
DADA & CO FINANCE LIMITED
Also holds roles at 2 other companies
- UMBERTO BAZANdirector of
- UMBERTO BAZANlegal representative of
●
DELTA STREAMLINE LIMITED
Also holds roles at 3 other companies
- BLUE WAVE SHIPPING LIMITEDshareholder of
- NINA SAVINTSEVAdirector of
- NINA SAVINTSEVAlegal representative of
●
DEVELOPMENTS PORTFOLIO LIMITED
Also holds roles at 5 other companies
- IDS GLOBAL LIMITEDshareholder of
- HUMBERT MOZZIlegal representative of
- HUMBERT MOZZIsecretary of
●
DOCAL SHIPPING LIMITED
Also holds roles at 2 other companies
- QUITO SHIPPING CORPORATIONshareholder of
- CORDOBA SHIPPING CORPORATIONshareholder of
●
DOLCE SHIPPING LIMITED
Also holds roles at 2 other companies
- TARANTELLA SHIPPING CORPORATIONshareholder of
- TRANS TOPAZ INVESTMENTS CORPORATIONshareholder of
●
DOMUS MALTA LIMITED
Also holds roles at 3 other companies
- RITA SANTINA CAVALLAROdirector of
- RITA SANTINA CAVALLAROlegal representative of
- RITA SANTINA CAVALLAROshareholder of
●
E.P.S.- CLEARING INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CHRISTIAN FARRUGIAlegal representative of
- ANNETT FRIEDRICHdirector of
- ANNETT FRIEDRICHlegal representative of
●
EAST MED CARGO LINE LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
EASTGATE LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
●
ER-PETRO LTD
Also holds roles at 4 other companies
- CHRISTIAN FARRUGIAsecretary of
- PETER GABOR CSONTOSdirector of
- PETER GABOR CSONTOSlegal representative of
●
EURO CROSS SHIPPING LIMITED
Also holds roles at 8 other companies
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
●
FINMAL LIMITED
Also holds roles at 3 other companies
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- REBECCA WHITEsecretary of
●
FLORIDA PROPERTIES LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of
●
FLORIDA SHIPPING LIMITED
Also holds roles at 6 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- VICTOR POPOVdirector of
●
FREIGHT HOLDINGS LTD
Also holds roles at 2 other companies
- JOSEPH GERMANlegal representative of
- PIERRE SLADDENlegal representative of
●
GALAXY NAVIGATION LIMITED
Also holds roles at 2 other companies
- PARAMOUNT SHIPPING S.A.shareholder of
- WHITE CAP NAVIGATION LTDshareholder of
●
GALILEO THE CLUB LIMITED
Also holds roles at 4 other companies
- NATHALIA ULANOVAdirector of
- NATHALIA ULANOVAlegal representative of
- MICHAEL SATARIANOsecretary of
●
GENESIS TRADING LIMITED
Also holds roles at 6 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- THOR FIGENSHOUdirector of
●
GESMA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ARMANDO MONDINOdirector of
- ARMANDO MONDINOlegal representative of
- ORDYS LIMITEDshareholder of
●
GIANA G LIMITED
Also holds roles at 3 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- SARAH ZAMMITsecretary of
●
GIZMO SHIPPING LTD
Also holds roles at 2 other companies
- SUGILITH MANAGEMENT S.A.shareholder of
- THORNTON ENTERPRISES S.A.shareholder of
●
GLOBAL WINGS LIMITED
Also holds roles at 6 other companies
- SPORTS TOURIST SPOLKA Z.O.O.shareholder of
- KRYSZTOF GORALCZYKdirector of
- KRYSZTOF GORALCZYKlegal representative of
●
HOTELMEDIA LIMITED
Also holds roles at 6 other companies
- MAUREEN OHARA HOPEdirector of
- MAUREEN OHARA HOPElegal representative of
- WALTER MATTHIESENdirector of
●
IMMOTAX INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- KLAUS DIETER HAGENdirector of
- KLAUS DIETER HAGENlegal representative of
- CHRISTINA SCHINDLERsecretary of
●
INOVAM LTD.
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of
●
INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITED
Also holds roles at 1 other company
- SVETLANA BODIOUL MIRZADJANOVAdirector of
●
INTERNATIONAL TRUCKING CO LIMITED
Also holds roles at 6 other companies
- GRAZIANO MAUGERIdirector of
- GRAZIANO MAUGERIlegal representative of
- GRAZIANO MAUGERIshareholder of
●
JALAW LIMITED
Also holds roles at 2 other companies
- SEID AMINEdirector of
- SEID AMINElegal representative of
●
JP SHIPPING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
KALMIN SHIPPING LIMITED
Also holds roles at 3 other companies
- NADEZHDA KALININAdirector of
- KATIA MERCIECAliquidator of
- NADMI HOLDINGS LIMITEDshareholder of
●
KASTAM TRADING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of
●
KATRINA INTERNATIONAL TRADING LIMITED
Also holds roles at 2 other companies
- IGOR KALININdirector of
- IGOR KALININlegal representative of
●
LCE ARCHITECTS LIMITED
Also holds roles at 9 other companies
- ADRIAN SCIBERRASliquidator of
- GRAHAM AUSTINdirector of
- GRAHAM AUSTINlegal representative of
●
LIBCAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SAMIRA DARWICHdirector of
- SAMIRA DARWICHlegal representative of
- TERENCE KENT KIRKdirector of
●
M.B. INTERNATIONAL LIMITED
Also holds roles at 1 other company
- FRANCA PAGNUCCOdirector of
●
MARILIA LIMITED
Also holds roles at 2 other companies
- FABIO GAGGINIdirector of
- ELMEC MANAGEMENT LIMITEDshareholder of
●
MARJES SHIPPING LIMITED
Also holds roles at 2 other companies
- SEASHELL NAVIGATION COshareholder of
- ROSSINI NAVIGATION INCshareholder of
●
MARSOL SHIPPING LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- VICTOR CAMILLERIliquidator of
●
MAYMAR II SHIPPING LIMITED
Also holds roles at 2 other companies
- GRANT HESTER JESSEdirector of
- KATIA MERCIECAliquidator of
●
MAYMAR III SHIPPING LIMITED
Also holds roles at 1 other company
- JESSE GRANT HASTERdirector of
●
MESE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN GRACAdirector of
- ADRIAN GRACAlegal representative of
●
MIREYA SHIPPING LIMITED
Also holds roles at 2 other companies
- IPANEMA SHIPPING CORPORATIONshareholder of
- BENNETT INCORPORATEDshareholder of
●
MOS SHIPPING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
- CISN SHIPPING GROUP INC.shareholder of
●
MULBERRY PROPERTIES LIMITED
Also holds roles at 4 other companies
- DINGO LIMITEDshareholder of
- TRILEX LIMITEDdirector of
- TRILEX LIMITEDlegal representative of
●
NADEZHDA SHIPMANAGEMENT LIMITED
Also holds roles at 3 other companies
- NADEZHDA KALININAdirector of
- NADEZHDA KALININAlegal representative of
- NADMI HOLDINGS LIMITEDshareholder of
●
NEVADA SHIPPING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
NORDAREXI LIMITED
Also holds roles at 4 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- IGOR RYABONENKOdirector of
●
NORTHCOTE LIMITED
Also holds roles at 3 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
●
OCEAN WIND SHIPPING LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
●
PROSBUL LIMITED
Also holds roles at 1 other company
- JENO NESSELFELDdirector of
●
PUBLIC TRADING LIMITED
Also holds roles at 1 other company
- FRANCESCO LAFATAdirector of
●
RESOURCE NETWORK GROUP LIMITED
Also holds roles at 4 other companies
- MARK ANTHONY CAMILLERIshareholder of
- MARIO CAMILLERIshareholder of
- SCHEDUIT HIPPO HOLDING LIMITEDdirector of
●
RICH SHIP CHARTERS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER MARK ALEXANDER MCGONIGLEdirector of
- ANDREW JAMES MCGONIGLEdirector of
- PAUL EBEJERdirector of
●
RISQ HOLDINGS LIMITED
Also holds roles at 1 other company
- TONIO FENECHsecretary of
●
RISQ TRADING AND CONSULTANCY LIMITED
Also holds roles at 2 other companies
- TONIO FENECHsecretary of
- NOEL MUSCATliquidator of
●
ROD SHIPPING LIMITED
Also holds roles at 2 other companies
- HARPLEY CORPORATIONshareholder of
- CENTINELA INVESTMENTS S.A.shareholder of
●
RODIANE SHIPPING LIMITED
Also holds roles at 3 other companies
- TETYANA SOLYANIKdirector of
- TETYANA SOLYANIKlegal representative of
- TETYANA SOLYANIKshareholder of
●
ROMPETROL MALTA LIMITED
Also holds roles at 2 other companies
- BRIAN J. FARRUGIAliquidator of
- CHRISTIAN FARRUGIAsecretary of
●
SABMETA INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- OMAR SABRIdirector of
- OMAR SABRIlegal representative of
●
SANMONTANA SHIPPING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
SATSUMA SHIPPING LTD
Also holds roles at 2 other companies
- RYDE MARITIME INC.shareholder of
- WHITLEY MARINE LTDshareholder of
●
SEA-AGENTS GROUP LIMITED
Also holds roles at 4 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- VICTOR ZAPLUTAKHINdirector of
●
SEA-CON MARITIME LIMITED
Also holds roles at 3 other companies
- EVGENI BOGOUTCHARSKIdirector of
- VLADIMIR OKOUNEVdirector of
- VLADISLAV EGOROVdirector of
●
SEALORD SHIPPING LTD
Also holds roles at 4 other companies
- VEDENEV MAXIMdirector of
- VEDENEV MAXIMlegal representative of
- CHRISTIAN FARRUGIAsecretary of
●
SEMPREVIVA SHIPPING LIMITED
Also holds roles at 2 other companies
- LIBRA TRADING S.A.shareholder of
- ATLANTA ENTERPRISES LTD.shareholder of
●
SILVER SEA MARITIME LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
●
SOLMAR SHIPPING LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- VICTOR CAMILLERIliquidator of
●
SPORTWETTEN GERA LIMITED
Also holds roles at 3 other companies
- ANNETT FRIEDRICHdirector of
- ANNETT FRIEDRICHlegal representative of
- ANNETT FRIEDRICHshareholder of
●
SUNMAL GROUP LIMITED
Also holds roles at 2 other companies
- IGOR SAMSONOVdirector of
- IGOR SAMSONOVlegal representative of
●
TASC INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- YURI MARKOVdirector of
- YURI MARKOVlegal representative of
●
TEKLIBKA SHIPPING LIMITED
Also holds roles at 3 other companies
- VASSILI BOROVSKIdirector of
- KATIA MERCIECAliquidator of
- SERHIY KRUSHCHUKshareholder of
●
ULIVA LIMITED
Also holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
●
UNI RAD LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of
●
VIRGINIA SHIPPING LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
WALLIS LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAsecretary of
●
WENTWORTH LIMITED
Also holds roles at 6 other companies
- GRISHAM INTERNATIONAL LIMITEDdirector of
- GRISHAM INTERNATIONAL LIMITEDlegal representative of
- BENTLEY VENTURES LIMITEDshareholder of
●
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED
Also holds roles at 3 other companies
- TONIO FENECHsecretary of
- NUNO JOSE PEREIRA DE OLIVEIRA TELLERIAdirector of
- NUNO JOSE PEREIRA DE OLIVEIRA TELLERIAlegal representative of
●
XEMX TRADING LIMITED
Also holds roles at 4 other companies
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of

102 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ARQ FIDUCIARIES LIMITED?: No ownership or control links for ARQ FIDUCIARIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARQ FIDUCIARIES LIMITED's risk level?: WhiteIntel flags ARQ FIDUCIARIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARQ FIDUCIARIES LIMITED appear across sources?: ARQ FIDUCIARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARQ FIDUCIARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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