Who owns TARQUINUS LIMITED?

In the current sources, TARQUINUS LIMITED is connected to JOSE DOMINGOS AND ARTUR JORGE MARQUES DOS SANTOS JOINTLY HELD, ARTUR JORGE MARQUES DOS SANTOS, JOSE DOMINGOS MARQUES DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARQUINUS LIMITED's risk level?

WhiteIntel flags TARQUINUS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARQUINUS LIMITED appear across sources?

TARQUINUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TARQUINUS LIMITED

Name: TARQUINUS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARQUINUS LIMITED, Company, MT

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

TARQUINUS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TARQUINUS LIMITED
- JOSE DOMINGOS AND ARTUR JORGE MARQUES DOS SANTOS JOINTLY HELD· shareholder of
- ARTUR JORGE MARQUES DOS SANTOS· shareholder of
- JOSE DOMINGOS MARQUES DOS SANTOS· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

178 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STEVE XUEREB

CMM MANAGEMENT LIMITEDlegal representative of
RAINBOW MALTA (HOLDINGS) LIMITEDsecretary of
KENNET III A (MALTA) LIMITEDsecretary of
KENNET III B (MALTA) LIMITEDsecretary of
ALLOYS & CARBIDE HOLDING LIMITEDsecretary of
GMR Holding (Malta) Limitedsecretary of
GMR INFRASTRUCTURE (MALTA) LIMITEDsecretary of
GMR AIRPORTS (MALTA) LIMITEDsecretary of
Vinebridge Limitedsecretary of
Betula Holding Limitedsecretary of
BETULA LIMITEDsecretary of
SRAL MALTA LIMITEDsecretary of
UGGLA INVEST LIMITEDsecretary of
KENNET III BV (MALTA) LIMITEDsecretary of
D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDsecretary of
DELAS HOLDINGS LIMITEDsecretary of
WARTHOG HOLDINGS LIMITEDsecretary of
WARTHOG LIMITEDsecretary of
ALLSEAS FINANCE MALTA LIMITEDsecretary of
GMR INFRASTRUCTURE OVERSEAS LIMITEDsecretary of
ORSEN HOLDING LTDsecretary of
ORSEN LTDsecretary of
ANIMEX NETHERLANDS B.V.director of
ANIMEX NETHERLANDS B.V.legal representative of

CMM MANAGEMENT LIMITED

AESTHETIC VENTURES LIMITEDdirector of
AESTHETIC VENTURES LIMITEDlegal representative of
RENTEGAL MALTA LIMITEDdirector of
RENTEGAL MALTA LIMITEDlegal representative of
CG UK MALTA LIMITEDdirector of
CG UK MALTA LIMITEDlegal representative of
CG DELAWARE MALTA LIMITEDdirector of
CG DELAWARE MALTA LIMITEDlegal representative of
NILIT MALTA LIMITEDdirector of
NILIT MALTA LIMITEDlegal representative of
CG DELAWARE SPAZIO LIMITEDdirector of
CG DELAWARE SPAZIO LIMITEDlegal representative of
CG UK SPAZIO LIMITEDdirector of
CG UK SPAZIO LIMITEDlegal representative of
CG UK APELLAS LIMITEDdirector of
CG UK APELLAS LIMITEDlegal representative of
CG DELAWARE APELLAS LIMITEDdirector of
CG DELAWARE APELLAS LIMITEDlegal representative of
CG DELAWARE ATTIG LIMITEDdirector of
CG DELAWARE ATTIG LIMITEDlegal representative of
CG UK ATTIG LIMITEDdirector of
CG UK ATTIG LIMITEDlegal representative of
MAMBO NO. FIVE LIMITEDdirector of
MAMBO NO. FIVE LIMITEDlegal representative of
MANIPURA LIMITEDdirector of
MANIPURA LIMITEDlegal representative of
VIATRIN LIMITEDdirector of
VIATRIN LIMITEDlegal representative of
SELECT MALTA HOLDINGS LIMITEDdirector of
SELECT MALTA HOLDINGS LIMITEDlegal representative of
SELECT MALTA HOLDINGS LIMITEDshareholder of
BSERF MAL1 LTDdirector of
BSERF MAL1 LTDlegal representative of
Life Tech Solutions Limiteddirector of
Life Tech Solutions Limitedlegal representative of
Life Tech Solutions Limitedshareholder of
DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
DIG EMERGING MARKETS (MALTA) LIMITEDshareholder of
COLLARIS CAPITAL LIMITEDdirector of
COLLARIS CAPITAL LIMITEDlegal representative of
COLLARIS CAPITAL LIMITEDshareholder of
COLOMS GROUP LIMITEDdirector of
COLOMS GROUP LIMITEDlegal representative of
The Mews Limiteddirector of
The Mews Limitedlegal representative of
FOX INTERNATIONAL LTDdirector of
FOX INTERNATIONAL LTDlegal representative of
FOX INTERNATIONAL LTDshareholder of
CAROLI BRANDS LIMITEDdirector of
CAROLI BRANDS LIMITEDlegal representative of
NLM Malta Limitedshareholder of
DE RAEKT MALTA HOLDING LIMITEDdirector of
DE RAEKT MALTA HOLDING LIMITEDlegal representative of
DE RAEKT MALTA HOLDING LIMITEDshareholder of
De Raekt Malta Investments Limiteddirector of
De Raekt Malta Investments Limitedlegal representative of
De Raekt Malta Investments Limitedshareholder of
Vinebridge Limiteddirector of
Vinebridge Limitedlegal representative of
Vinebridge Limitedshareholder of
Accession II Investment Malta Limiteddirector of
Accession II Investment Malta Limitedlegal representative of
Accession II Investment Malta Limitedshareholder of
Gruppo di Sella Ltddirector of
Gruppo di Sella Ltdlegal representative of
SQUARE YACHTING LIMITEDshareholder of
CENTRA MANAGEMENT LIMITEDdirector of
CENTRA MANAGEMENT LIMITEDlegal representative of
W NET LIMITEDshareholder of
THE NATIONAL GROUP LIMITEDdirector of
THE NATIONAL GROUP LIMITEDlegal representative of
NEW ENERGY CAPITAL ALFA LIMITEDdirector of
NEW ENERGY CAPITAL ALFA LIMITEDlegal representative of
NEW ENERGY CAPITAL BETA LIMITEDdirector of
NEW ENERGY CAPITAL BETA LIMITEDlegal representative of
EXCALIBUR ENERGY LIMITEDdirector of
EXCALIBUR ENERGY LIMITEDlegal representative of
EXCALIBUR ENERGY LIMITEDshareholder of
GIGAS LIMITEDdirector of
GIGAS LIMITEDlegal representative of
GIGAS LIMITEDshareholder of
Value Capital Limiteddirector of
Value Capital Limitedlegal representative of
MARTRONA INC. LIMITEDshareholder of
BECA HOLDINGS LIMITEDdirector of
BECA HOLDINGS LIMITEDlegal representative of
LEONARDS HOLDING LIMITEDdirector of
LEONARDS HOLDING LIMITEDlegal representative of
LEONARDS HOLDING LIMITEDshareholder of
MED SEA MARITIME LIMITEDdirector of
MED SEA MARITIME LIMITEDlegal representative of
MED SEA MARITIME LIMITEDshareholder of
FRERS HOLDING EUROPE LIMITEDdirector of
FRERS HOLDING EUROPE LIMITEDlegal representative of
FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDdirector of
FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDlegal representative of
RECA LIMITEDdirector of
RECA LIMITEDlegal representative of
LA VALLETTA HOLDING LIMITEDdirector of
LA VALLETTA HOLDING LIMITEDlegal representative of
LA VALLETTA HOLDING LIMITEDshareholder of
JUNO HOLDING COMPANY LIMITEDdirector of
JUNO HOLDING COMPANY LIMITEDlegal representative of
JUNO HOLDING COMPANY LIMITEDshareholder of
JUPITER HOLDING COMPANY LIMITEDdirector of
JUPITER HOLDING COMPANY LIMITEDlegal representative of
JUPITER HOLDING COMPANY LIMITEDshareholder of
DELAS HOLDINGS LIMITEDdirector of
DELAS HOLDINGS LIMITEDlegal representative of
Sarima Limiteddirector of
Sarima Limitedlegal representative of
Sarima Limitedshareholder of
DUYFKEN HOLDINGS LIMITEDdirector of
DUYFKEN HOLDINGS LIMITEDlegal representative of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDshareholder of
ALLSEAS FINANCE MALTA LIMITEDshareholder of
AMRA LEASING (MALTA) LIMITEDshareholder of
Sustainable Energy Services Limitedshareholder of
LZ CONSULTING LIMITEDshareholder of
PRIVATE CAPITAL GLOBAL LTDdirector of
PRIVATE CAPITAL GLOBAL LTDlegal representative of
PRIVATE CAPITAL GLOBAL LTDshareholder of
LX PARTNERS LIMITEDdirector of
LX PARTNERS LIMITEDlegal representative of
LX PARTNERS LIMITEDshareholder of
OPEREZMO LIMITEDdirector of
OPEREZMO LIMITEDlegal representative of
Accession Mezzanine Capital III (Malta) Limiteddirector of
Accession Mezzanine Capital III (Malta) Limitedlegal representative of
UM GLOBAL MALTA LIMITEDdirector of
UM GLOBAL MALTA LIMITEDlegal representative of
VITALMAR LIMITEDdirector of
VITALMAR LIMITEDlegal representative of
ARNO MANAGEMENT LIMITEDdirector of
ARNO MANAGEMENT LIMITEDlegal representative of
PITUFOS LTDdirector of
PITUFOS LTDlegal representative of
ORSEN HOLDING LTDdirector of
ORSEN HOLDING LTDlegal representative of
ORSEN LTDdirector of
ORSEN LTDlegal representative of
DE GROENE NETE LIMITEDdirector of
DE GROENE NETE LIMITEDlegal representative of
FRERS DESIGN LIMITEDdirector of
FRERS DESIGN LIMITEDlegal representative of
FRALINOSTA LIMITEDdirector of
FRALINOSTA LIMITEDlegal representative of
SHAMAAN HOLDING B.V.director of
SHAMAAN HOLDING B.V.legal representative of
GOLDCRYSTAL LIMITEDdirector of
GOLDCRYSTAL LIMITEDlegal representative of
PORTINO COMERCIO INTERNACIONAL LIMITEDdirector of
PORTINO COMERCIO INTERNACIONAL LIMITEDlegal representative of

/06

Adverse media

Live scan on unlock

Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARQUINUS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
Live adverse-media scan on unlock
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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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