---
title: "ARQ GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8880aff-b906-571b-beb8-ca5e9ded3129
json: https://whiteintel.dev/api/public/dossier/b8880aff-b906-571b-beb8-ca5e9ded3129
identifier: icij:icijol-56085169
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARQ GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8880aff-b906-571b-beb8-ca5e9ded3129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8880aff-b906-571b-beb8-ca5e9ded3129  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARQ GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55053667` — https://whiteintel.dev/entity/0195d822-d258-5cbe-8b0b-191cd0ee9cb0
- **ARQ GROUP LIMITED** — GLEIF · `lei:9845002D6F0Z98FD9373` — https://whiteintel.dev/entity/3874d187-07f8-5c6b-a8c9-3c45eb25dfdf

## Ownership & control

### Holdings / subsidiaries

- **MOMENTUM PENSIONS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b43b243-e1c5-55a1-b246-fbc8cb5c6d7d
- **RG CAPITAL ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23abdcb7-928c-5c84-8d3e-a784e6cba0f7
- **ARQ RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b4047c9-ab32-54dc-81b0-ac854a609528
- **ARQ CORPORATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c2d5f22-c5f8-576f-aae6-1b98f00bf828
- **ARQ ACCOUNTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/477004a5-4c17-5c1f-90c7-38dc91395e8e
- **YACHTING EVENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/971f1b81-f311-5f4e-a5cb-fabd691b1243
- **MIGS Limited** (shareholder of) — https://whiteintel.dev/entity/d59c9297-020a-5d01-a319-8d1a54ff1c86
- **ARQ in Tax Limited** (shareholder of) — https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857
- **ARQ ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f
- **ARQ RISK & COMPLIANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/779848b6-7d21-5b4b-8e22-39ab5403dce7

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

A **11-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)

**7** 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/56085169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b8880aff-b906-571b-beb8-ca5e9ded3129 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8880aff-b906-571b-beb8-ca5e9ded3129._

_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"._