---
title: "ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE FORMOSA FAMILY ESTATE TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42
json: https://whiteintel.dev/api/public/dossier/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42
identifier: icij:icijol-56079390
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE FORMOSA FAMILY ESTATE TRUST

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42  

## Ownership & control

### Holdings / subsidiaries

- **JF GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/75328fc2-a8e6-5532-b093-9b4f59984662
- **JF INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d3e7a5d-4d52-5185-be57-ba6af3901aa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079390

## 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 AS TRUSTEES OF THE FORMOSA FAMILY ESTATE TRUST** — https://whiteintel.dev/entity/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE FORMOSA FAMILY ESTATE TRUST**. Human view: https://whiteintel.dev/entity/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce40969-51e3-51c2-a0ff-8d0e9d1dff42._

_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"._