---
title: "ARTHUR TUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed1d4fb-8e85-528f-8aca-ba1da61067b2
json: https://whiteintel.dev/api/public/dossier/5ed1d4fb-8e85-528f-8aca-ba1da61067b2
identifier: icij:icijol-56050830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR TUA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ed1d4fb-8e85-528f-8aca-ba1da61067b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed1d4fb-8e85-528f-8aca-ba1da61067b2  

## Ownership & control

### Holdings / subsidiaries

- **TUA ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa
- **TUA ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa
- **TUA ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1a1726-1fbb-5fbf-b464-ccd5643f64aa
- **OPTIMAL SUPPLIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f29c855c-e0a8-5dec-9ada-02ed2b2d0a16
- **SENTECH MALTA FP LIMITED** (director of) — https://whiteintel.dev/entity/518867e0-f67b-5987-947a-78e90a548128
- **SENTECH MALTA FP LIMITED** (legal representative of) — https://whiteintel.dev/entity/518867e0-f67b-5987-947a-78e90a548128
- **SENTECH MALTA FP LIMITED** (shareholder of) — https://whiteintel.dev/entity/518867e0-f67b-5987-947a-78e90a548128
- **SUNSTONE WATER MALTA R&D LIMITED** (shareholder of) — https://whiteintel.dev/entity/04336e7b-982d-5bae-9270-aae25857aa2c
- **TUACO LTD** (shareholder of) — https://whiteintel.dev/entity/a40c40a9-b3df-5c9a-957f-dbf9468f0a00
- **TUACO OPTICIANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cdaa20e-2b19-5efd-bf07-f2394ff4102d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR TUA**. Human view: https://whiteintel.dev/entity/5ed1d4fb-8e85-528f-8aca-ba1da61067b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed1d4fb-8e85-528f-8aca-ba1da61067b2._

_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"._