The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 10
- Sources
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARQ GROUP LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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 GROUP LIMITED
- MOMENTUM PENSIONS MALTA LIMITED· shareholder of
- RG CAPITAL ADVISORS LIMITED· shareholder of
- ARQ RESOURCES LIMITED· shareholder of
- ARQ CORPORATE LIMITED· shareholder of
- ARQ ACCOUNTING LIMITED· shareholder of
- YACHTING EVENTS LIMITED· shareholder of
- MIGS Limited· shareholder of
- ARQ in Tax Limited· shareholder of
- ARQ ADVISORY LIMITED· shareholder of
- ARQ RISK & COMPLIANCE LIMITED· shareholder of
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
92 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- MARK GAYWOODdirector of
- MARK GAYWOODlegal representative of
- MARK GAYWOODshareholder of
- STEWART JOHN DAVIESdirector of
- STEWART JOHN DAVIESlegal representative of
- NICHOLAS GOUDERsecretary of
- ADRIAN SPITERIdirector of
- ADRIAN SPITERIlegal representative of
- ADRIAN SPITERIshareholder of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- NICHOLAS GOUDERsecretary of
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAshareholder of
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- KRIS BARONdirector of
- KRIS BARONlegal representative of
- NICHOLAS GOUDERsecretary of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAshareholder of
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
- NICHOLAS GOUDERsecretary of
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
- NICHOLAS GOUDERshareholder of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- NICHOLAS TRAVERS TAUSSdirector of
- NICHOLAS TRAVERS TAUSSlegal representative of
- PIERRE TRAVERS TAUSSdirector of
- PIERRE TRAVERS TAUSSlegal representative of
- PETER VALENTINOdirector of
- PETER VALENTINOlegal representative of
- PETER VALENTINOshareholder of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
- ESPRIT YACHTING LTDshareholder of
- DJJ CORPshareholder of
- JEFFREY DOUGLAS BUTTIGIEGdirector of
- JEFFREY DOUGLAS BUTTIGIEGlegal representative of
- ANDREW MARTIN JONESshareholder of
- SUE ELLEN SCHNEIDERdirector of
- SUE ELLEN SCHNEIDERlegal representative of
- LYNN FRANCIS SCHNEIDERdirector of
- LYNN FRANCIS SCHNEIDERlegal representative of
- KRIS BARONdirector of
- KRIS BARONlegal representative of
- KRIS BARONsecretary of
- CHRISTIAN SAMMUTdirector of
- CHRISTIAN SAMMUTlegal representative of
- JK PROPERTIES LIMITEDshareholder of
- BM IT LIMITEDshareholder of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
- NICHOLAS GOUDERsecretary of
- NICHOLAS GOUDERshareholder of
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- KRIS BARONdirector of
- KRIS BARONlegal representative of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
- NICHOLAS GOUDERsecretary of
- NICHOLAS GOUDERshareholder of
- MANFRED GALDESdirector of
- MANFRED GALDESlegal representative of
- MANFRED GALDESsecretary of
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
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.
Unlock in the full dossier