---
title: "TARQUINUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733782b8-6bc8-528f-80da-ee949f11e19d
json: https://whiteintel.dev/api/public/dossier/733782b8-6bc8-528f-80da-ee949f11e19d
identifier: icij:icijol-55049676
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARQUINUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/733782b8-6bc8-528f-80da-ee949f11e19d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733782b8-6bc8-528f-80da-ee949f11e19d  

## Ownership & control

### Owners / controllers

- **JOSE DOMINGOS AND ARTUR JORGE MARQUES DOS SANTOS JOINTLY HELD** (shareholder of) — https://whiteintel.dev/entity/76e604c4-a23b-5fa7-a03a-bf182a1fee6c
- **ARTUR JORGE MARQUES DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/e586091a-ccbc-56da-8219-5eec76df791c
- **JOSE DOMINGOS MARQUES DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/db7e93f2-fd41-55b9-bbec-e11769880918

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARQUINUS LIMITED**. Human view: https://whiteintel.dev/entity/733782b8-6bc8-528f-80da-ee949f11e19d · Structured JSON: https://whiteintel.dev/api/public/dossier/733782b8-6bc8-528f-80da-ee949f11e19d._

_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"._