---
title: "Arquatum Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3965eb2f-d307-576d-9a45-8ef0b5e6670b
json: https://whiteintel.dev/api/public/dossier/3965eb2f-d307-576d-9a45-8ef0b5e6670b
identifier: icij:icijol-56085984
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arquatum Investment Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3965eb2f-d307-576d-9a45-8ef0b5e6670b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3965eb2f-d307-576d-9a45-8ef0b5e6670b  

## Ownership & control

### Holdings / subsidiaries

- **MAQUINAS ETC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5232403-e3d5-5bd2-aa39-76601f420353

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arquatum Investment Limited**. Human view: https://whiteintel.dev/entity/3965eb2f-d307-576d-9a45-8ef0b5e6670b · Structured JSON: https://whiteintel.dev/api/public/dossier/3965eb2f-d307-576d-9a45-8ef0b5e6670b._

_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"._