---
title: "ARTHUR DOUGLAS TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/890e66fb-faeb-514a-a032-68fb009f7310
json: https://whiteintel.dev/api/public/dossier/890e66fb-faeb-514a-a032-68fb009f7310
identifier: icij:icijol-56047411
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR DOUGLAS TURNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/890e66fb-faeb-514a-a032-68fb009f7310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/890e66fb-faeb-514a-a032-68fb009f7310  

## Ownership & control

### Holdings / subsidiaries

- **THE GLASELAN TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/70ce2433-4343-5305-a694-7eb2570fd351
- **MERCURY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **MERCURY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **MERCURY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **BLUE MOUNT LIMITED** (director of) — https://whiteintel.dev/entity/8ff9f357-d5c1-5b36-b380-9eb8b08de492
- **BLUE MOUNT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ff9f357-d5c1-5b36-b380-9eb8b08de492
- **BLUE MOUNT LIMITED** (secretary of) — https://whiteintel.dev/entity/8ff9f357-d5c1-5b36-b380-9eb8b08de492
- **SATURN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0f47b8b5-b8aa-5bc9-a219-f1b201258efb
- **SATURN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f47b8b5-b8aa-5bc9-a219-f1b201258efb
- **LA QUINTA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **LA QUINTA (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **LA QUINTA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed92471-72fc-51b7-ad73-02b88d116d4a
- **SMART NOVO LIMITED** (director of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **SMART NOVO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **DOUGLAS ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/9b7e6aca-514e-529f-9dcd-6d2108c2831b
- **DOUGLAS ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b7e6aca-514e-529f-9dcd-6d2108c2831b
- **DOUGLAS ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/9b7e6aca-514e-529f-9dcd-6d2108c2831b
- **DOUGLAS ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b7e6aca-514e-529f-9dcd-6d2108c2831b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR DOUGLAS TURNER**. Human view: https://whiteintel.dev/entity/890e66fb-faeb-514a-a032-68fb009f7310 · Structured JSON: https://whiteintel.dev/api/public/dossier/890e66fb-faeb-514a-a032-68fb009f7310._

_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"._