---
title: "RAINBOW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5ec5b06-bcad-5165-a795-ea265ada6606
json: https://whiteintel.dev/api/public/dossier/a5ec5b06-bcad-5165-a795-ea265ada6606
identifier: icij:icijol-55072228
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAINBOW LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5ec5b06-bcad-5165-a795-ea265ada6606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5ec5b06-bcad-5165-a795-ea265ada6606  

## Ownership & control

### Owners / controllers

- **CHRISTIAN FARRUGIA** (secretary of) — https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10
- **ARQ FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **ARQ FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINBOW LTD**. Human view: https://whiteintel.dev/entity/a5ec5b06-bcad-5165-a795-ea265ada6606 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5ec5b06-bcad-5165-a795-ea265ada6606._

_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"._