- Sources fused
- 1
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ARQ CORPORATE LIMITED
ARQ CORPORATE LIMITED — Maltese company (icij:icijol-56086100). Offshore exposure upstream, UBO chain traced 20 hops, 42 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ARQ CORPORATE LIMITED
- STCR INTERNATIONAL LTD· director of
- LEBLON LIMITED· director of
- ATLANTIC MOOSE NAVIGATION LIMITED· director of
- ATLANTIC ELK NAVIGATION LIMITED· director of
- ATLANTIC CARIBOU NAVIGATION LIMITED· director of
- SAINT GERMAIN LIMITED· director of
- WIDE ANGLE LIMITED· director of
- DOLOMITA LIMITED· director of
- DNODE HOLDING LIMITED· director of
- RAINS 1 LIMITED· director of
- DNODE LIMITED· director of
- FRONTIER INTERNATIONAL LIMITED· director of
- FAIRMONT GROUP LIMITED· director of
- JUST BLUE LIMITED· director of
- STONEBRIDGE LIMITED· director of
- WONDER 5 LIMITED· director of
- LISBON 10 LIMITED· director of
- MALTA-CREST INVESTMENTS LIMITED· director of
- R & C HOLDING LIMITED· director of
- QUANTUM BLACKHAWK LTD· director of
- PANAXIA LIMITED· director of
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARQ CORPORATE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATLANTIC CARIBOU NAVIGATION LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- 9825983 CANADA INC.shareholder of
- ATLANTIC ELK NAVIGATION LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- 9825983 CANADA INC.shareholder of
- ATLANTIC MOOSE NAVIGATION LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- 9825983 CANADA INC.shareholder of
- DNODE HOLDING LIMITEDAlso holds roles at 3 other companies
- DNETWORKSshareholder of
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- DNODE LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- DNODE HOLDING LIMITEDshareholder of
- DOLOMITA LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- HENRIQUE PILNIKdirector of
- FAIRMONT GROUP LIMITEDAlso holds roles at 3 other companies
- ANDREAS SAVVA AS TRUSTEE OF BETHANY TRUSTshareholder of
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- FRONTIER INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- FELIPE NABUCO DOS SANTOSdirector of
- JUST BLUE LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- BETTINA ALESSANDRA HAEGLERdirector of
- LEBLON LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- ALEXANDRE GUY HAEGLERdirector of
- LISBON 10 LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- WONDER 5 LIMITEDshareholder of
- MALTA-CREST INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MAURICIO TADEI BARTHEL MANFREDIdirector of
- PANAXIA LIMITEDAlso holds roles at 2 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- QUANTUM BLACKHAWK LTDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- STONEBRIDGE LIMITEDshareholder of
- R & C HOLDING LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE PARISIO TRUST ESTATEshareholder of
- ARQ FIDUCIARIES LIMITEDshareholder of
- RAINS 1 LIMITEDAlso holds roles at 2 other companies
- DAVID BORGsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- SAINT GERMAIN LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- DANIEL DA CUNHA RANGELdirector of
- STCR INTERNATIONAL LTDAlso holds roles at 6 other companies
- TONIO FENECHsecretary of
- ROBERTO TORLAIshareholder of
- ANDREA ALFONSO CAMBIASOdirector of
- STONEBRIDGE LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MOACYR VALADARES DUTRAdirector of
- WIDE ANGLE LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- SAINT GERMAIN LIMITEDshareholder of
- WONDER 5 LIMITEDAlso holds roles at 5 other companies
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- ELVIRA MARIA ALVES FERREIRA BUARQUEshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ARQ CORPORATE LIMITED?
- What is ARQ CORPORATE LIMITED's risk level?
- Where does ARQ CORPORATE LIMITED appear across sources?