---
title: "ARQ ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f
json: https://whiteintel.dev/api/public/dossier/849f48f1-a76b-5d4f-985d-e101bd89be2f
identifier: icij:icijol-55065338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARQ ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/849f48f1-a76b-5d4f-985d-e101bd89be2f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARQ ADVISORY LIMITED** — GLEIF · `lei:391200K9REFAI2S61Q48` — https://whiteintel.dev/entity/c30ec766-7197-52d6-ab04-8f4c3bfabb5b

## Ownership & control

### Owners / controllers

- **NICHOLAS GOUDER** (shareholder of) — https://whiteintel.dev/entity/bace9720-5fd8-53e7-af35-d3f3aaeb7d49
- **ARQ GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8880aff-b906-571b-beb8-ca5e9ded3129

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

A **13-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)

**6** 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/55065338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f · Structured JSON: https://whiteintel.dev/api/public/dossier/849f48f1-a76b-5d4f-985d-e101bd89be2f._

_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"._