---
title: "ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE SEA & SUN SETTLEMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55652b5a-0461-5b82-8ea6-db385a9b34d2
json: https://whiteintel.dev/api/public/dossier/55652b5a-0461-5b82-8ea6-db385a9b34d2
identifier: icij:icijol-56079394
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE SEA & SUN SETTLEMENT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55652b5a-0461-5b82-8ea6-db385a9b34d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55652b5a-0461-5b82-8ea6-db385a9b34d2  

## Ownership & control

### Holdings / subsidiaries

- **EME Group Limited** (shareholder of) — https://whiteintel.dev/entity/4140160b-e414-52a9-8149-4bec80361ca2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079394

## 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 SEA & SUN SETTLEMENT** — https://whiteintel.dev/entity/55652b5a-0461-5b82-8ea6-db385a9b34d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE SEA & SUN SETTLEMENT**. Human view: https://whiteintel.dev/entity/55652b5a-0461-5b82-8ea6-db385a9b34d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/55652b5a-0461-5b82-8ea6-db385a9b34d2._

_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"._