---
title: "ARQ in Tax Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857
json: https://whiteintel.dev/api/public/dossier/352d90ab-4c5d-5e49-8024-46892eba7857
identifier: icij:icijol-55065306
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARQ in Tax Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352d90ab-4c5d-5e49-8024-46892eba7857  

## Ownership & control

### Owners / controllers

- **NICHOLAS GOUDER** (shareholder of) — https://whiteintel.dev/entity/bace9720-5fd8-53e7-af35-d3f3aaeb7d49
- **ARQ GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8880aff-b906-571b-beb8-ca5e9ded3129

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

A **16-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)

**8** 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/55065306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ in Tax Limited**. Human view: https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857 · Structured JSON: https://whiteintel.dev/api/public/dossier/352d90ab-4c5d-5e49-8024-46892eba7857._

_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"._