---
title: "ARQ CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b045d78f-f7ac-5ba6-9979-eef97077c13b
json: https://whiteintel.dev/api/public/dossier/b045d78f-f7ac-5ba6-9979-eef97077c13b
identifier: icij:icijol-240460247
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARQ CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240460247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b045d78f-f7ac-5ba6-9979-eef97077c13b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b045d78f-f7ac-5ba6-9979-eef97077c13b  

## Ownership & control

### Owners / controllers

- **GENEVIEVE ODETTE RONA MAGNAN** (shareholder of) — https://whiteintel.dev/entity/544a65f4-ec02-58f5-93c0-a7cc89a0ab90

### 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/240460247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/b045d78f-f7ac-5ba6-9979-eef97077c13b · Structured JSON: https://whiteintel.dev/api/public/dossier/b045d78f-f7ac-5ba6-9979-eef97077c13b._

_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"._