---
title: "EME Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4140160b-e414-52a9-8149-4bec80361ca2
json: https://whiteintel.dev/api/public/dossier/4140160b-e414-52a9-8149-4bec80361ca2
identifier: icij:icijol-55048889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EME Group Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4140160b-e414-52a9-8149-4bec80361ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4140160b-e414-52a9-8149-4bec80361ca2  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE TILTAN SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/b4882bf1-8bfa-5fee-8228-3f635c107bfe
- **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE SEA & SUN SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/55652b5a-0461-5b82-8ea6-db385a9b34d2
- **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/c2fbaa73-8994-5a47-a1fc-dbafc7802f82

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

A **6-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)

**4** 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/55048889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EME Group Limited**. Human view: https://whiteintel.dev/entity/4140160b-e414-52a9-8149-4bec80361ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4140160b-e414-52a9-8149-4bec80361ca2._

_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"._