---
title: "ARQ FIDUCIARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
json: https://whiteintel.dev/api/public/dossier/1f7a2cb6-b2b4-5467-a533-5d992c2be209
identifier: icij:icijol-56079396
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARQ FIDUCIARIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7a2cb6-b2b4-5467-a533-5d992c2be209  

## Ownership & control

### Holdings / subsidiaries

- **ROD SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/176dfa69-a51c-5fbd-9402-f727089c6f87
- **ROD SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/176dfa69-a51c-5fbd-9402-f727089c6f87
- **B. V. INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ba8088b-0d6e-59bb-ac78-6eebda6bde5b
- **B. V. INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ba8088b-0d6e-59bb-ac78-6eebda6bde5b
- **GIZMO SHIPPING LTD** (director of) — https://whiteintel.dev/entity/88616149-f249-543b-8fcd-bffbf963ae02
- **GIZMO SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/88616149-f249-543b-8fcd-bffbf963ae02
- **RODIANE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a56abe73-4a30-5874-833a-c4639ed0c9dd
- **CAMPANELLA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/85c47266-accd-5e7a-8bd6-95d74ad8207f
- **CAMPANELLA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/85c47266-accd-5e7a-8bd6-95d74ad8207f
- **SATSUMA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/b3f2879b-b931-58d4-a969-e1c921d28565
- **SATSUMA SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/b3f2879b-b931-58d4-a969-e1c921d28565
- **SEMPREVIVA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/e83fecc7-7f18-512a-acab-4381b26137dc

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079396

## 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 **ARQ FIDUCIARIES LIMITED** — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7a2cb6-b2b4-5467-a533-5d992c2be209._

_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"._