---
title: "ARQ CORPORATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9116a925-9cee-5369-b5b3-34d1987effbd
json: https://whiteintel.dev/api/public/dossier/9116a925-9cee-5369-b5b3-34d1987effbd
identifier: icij:icijol-56086100
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARQ CORPORATE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086100`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9116a925-9cee-5369-b5b3-34d1987effbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9116a925-9cee-5369-b5b3-34d1987effbd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARQ CORPORATE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55058725` — https://whiteintel.dev/entity/8c2d5f22-c5f8-576f-aae6-1b98f00bf828
- **ARQ Corporate Limited** — GLEIF · `lei:254900LYFQD7PSM0OQ43` — https://whiteintel.dev/entity/8dabf955-732b-5010-b6f6-ec3b8bc73048

## Ownership & control

### Holdings / subsidiaries

- **STCR INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/bb94cd22-e717-5887-b562-33d6bff84537
- **STCR INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/bb94cd22-e717-5887-b562-33d6bff84537
- **LEBLON LIMITED** (director of) — https://whiteintel.dev/entity/9b0c5ce7-904c-56c1-9406-411d24b3ce7d
- **LEBLON LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b0c5ce7-904c-56c1-9406-411d24b3ce7d
- **ATLANTIC MOOSE NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/9f60764a-45ed-5ad2-a13c-850e5fc6785a
- **ATLANTIC MOOSE NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f60764a-45ed-5ad2-a13c-850e5fc6785a
- **ATLANTIC ELK NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/f5e324dc-213b-5d39-bdd2-21d180d4f3a2
- **ATLANTIC ELK NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5e324dc-213b-5d39-bdd2-21d180d4f3a2
- **ATLANTIC CARIBOU NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/a6068589-6ed1-5517-95e6-a99f83e2ef3b
- **ATLANTIC CARIBOU NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6068589-6ed1-5517-95e6-a99f83e2ef3b
- **SAINT GERMAIN LIMITED** (director of) — https://whiteintel.dev/entity/88766df1-21eb-5943-90f2-2ce1b2abea9b
- **SAINT GERMAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/88766df1-21eb-5943-90f2-2ce1b2abea9b

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **20-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)

**9** 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/56086100

## 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 CORPORATE LIMITED** — https://whiteintel.dev/entity/9116a925-9cee-5369-b5b3-34d1987effbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ CORPORATE LIMITED**. Human view: https://whiteintel.dev/entity/9116a925-9cee-5369-b5b3-34d1987effbd · Structured JSON: https://whiteintel.dev/api/public/dossier/9116a925-9cee-5369-b5b3-34d1987effbd._

_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"._