---
title: "ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca0daef-6016-549f-b139-0180fc8ddf72
json: https://whiteintel.dev/api/public/dossier/aca0daef-6016-549f-b139-0180fc8ddf72
identifier: icij:icijol-55022028
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aca0daef-6016-549f-b139-0180fc8ddf72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca0daef-6016-549f-b139-0180fc8ddf72  

## Ownership & control

### Owners / controllers

- **TAWFIQ A FARHAN** (director of) — https://whiteintel.dev/entity/cba3442b-b792-5989-92b5-4e0ed93c1f11
- **TAWFIQ A FARHAN** (legal representative of) — https://whiteintel.dev/entity/cba3442b-b792-5989-92b5-4e0ed93c1f11
- **TAWFIQ A FARHAN** (secretary of) — https://whiteintel.dev/entity/cba3442b-b792-5989-92b5-4e0ed93c1f11
- **TAWFIQ A FARHAN** (shareholder of) — https://whiteintel.dev/entity/cba3442b-b792-5989-92b5-4e0ed93c1f11

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

1. **TAWFIQ A FARHAN** — director of → *ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED*
1. **TAWFIQ A FARHAN** — legal representative of → *ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED*
1. **TAWFIQ A FARHAN** — secretary of → *ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED*
1. **TAWFIQ A FARHAN** — shareholder of → *ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED**. Human view: https://whiteintel.dev/entity/aca0daef-6016-549f-b139-0180fc8ddf72 · Structured JSON: https://whiteintel.dev/api/public/dossier/aca0daef-6016-549f-b139-0180fc8ddf72._

_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"._