---
title: "United Saga Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51ebca69-e85a-5c87-a97d-7db8430acd70
json: https://whiteintel.dev/api/public/dossier/51ebca69-e85a-5c87-a97d-7db8430acd70
identifier: icij:icijol-55060153
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Saga Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51ebca69-e85a-5c87-a97d-7db8430acd70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51ebca69-e85a-5c87-a97d-7db8430acd70  

## Ownership & control

### Owners / controllers

- **CHRISTIAN FARRUGIA** (secretary of) — https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10
- **ARQ FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **ARQ FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **UNITED SAGA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cbd2377-6886-5f2a-ac1d-fee2184487a9

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

1. **CHRISTIAN FARRUGIA** — secretary of → *United Saga Limited*
1. **ARQ FIDUCIARIES LIMITED** — director of → *United Saga Limited*
1. **ARQ FIDUCIARIES LIMITED** — legal representative of → *United Saga Limited*
1. **ARQ FIDUCIARIES LIMITED** — shareholder of → *United Saga Limited*
1. **UNITED SAGA HOLDINGS LIMITED** — shareholder of → *United Saga Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Saga Limited**. Human view: https://whiteintel.dev/entity/51ebca69-e85a-5c87-a97d-7db8430acd70 · Structured JSON: https://whiteintel.dev/api/public/dossier/51ebca69-e85a-5c87-a97d-7db8430acd70._

_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"._