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ARQ CORPORATE LIMITED

High
Company·MT·icij:icijol-55058725
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTIAN FARRUGIAdirector of→ARQ CORPORATE LIMITED
  2. 1CHRISTIAN FARRUGIAlegal representative of→ARQ CORPORATE LIMITED
  3. 1CHRISTIAN FARRUGIAshareholder of→ARQ CORPORATE LIMITED
  4. 1TONIO FENECHdirector of→ARQ CORPORATE LIMITED
  5. 1TONIO FENECHlegal representative of→ARQ CORPORATE LIMITED
  6. 1NICHOLAS GOUDERdirector of→ARQ CORPORATE LIMITED
  7. 1NICHOLAS GOUDERlegal representative of→ARQ CORPORATE LIMITED
  8. 1NICHOLAS GOUDERsecretary of→ARQ CORPORATE LIMITED
  9. 1ARQ GROUP LIMITEDshareholder of→ARQ CORPORATE LIMITED