---
title: "ARQ FIDUCIARIES LIMITED AS SOLE TRUSTEE OF THE VALCARDO TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82dd2ae1-569d-53c4-8274-ce8fc058dc46
json: https://whiteintel.dev/api/public/dossier/82dd2ae1-569d-53c4-8274-ce8fc058dc46
identifier: icij:icijol-56079391
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARQ FIDUCIARIES LIMITED AS SOLE TRUSTEE OF THE VALCARDO TRUST

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079391`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82dd2ae1-569d-53c4-8274-ce8fc058dc46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82dd2ae1-569d-53c4-8274-ce8fc058dc46  

## Ownership & control

### Holdings / subsidiaries

- **FALC LTD** (shareholder of) — https://whiteintel.dev/entity/9a3ac5e4-d77c-52b3-950e-bcb8f0540165
- **twentyfiveoseven Limited** (shareholder of) — https://whiteintel.dev/entity/3453735f-7dc4-5841-8e41-421077acdaa1
- **ONLINE TOURISM PLATFORMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3c51960-4448-5f58-bfac-22904c72baee
- **NEXTBIKE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f9decd2-042d-5bdd-8420-bd7eb76bda51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079391

## 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 SOLE TRUSTEE OF THE VALCARDO TRUST** — https://whiteintel.dev/entity/82dd2ae1-569d-53c4-8274-ce8fc058dc46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ FIDUCIARIES LIMITED AS SOLE TRUSTEE OF THE VALCARDO TRUST**. Human view: https://whiteintel.dev/entity/82dd2ae1-569d-53c4-8274-ce8fc058dc46 · Structured JSON: https://whiteintel.dev/api/public/dossier/82dd2ae1-569d-53c4-8274-ce8fc058dc46._

_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"._