--- title: "NICHOLAS GOUDER — Ownership Dossier" canonical: https://whiteintel.dev/entity/bace9720-5fd8-53e7-af35-d3f3aaeb7d49 json: https://whiteintel.dev/api/public/dossier/bace9720-5fd8-53e7-af35-d3f3aaeb7d49 identifier: icij:icijol-56068995 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # NICHOLAS GOUDER **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56068995` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/bace9720-5fd8-53e7-af35-d3f3aaeb7d49 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bace9720-5fd8-53e7-af35-d3f3aaeb7d49 ## Ownership & control ### Holdings / subsidiaries - **CAPITOL NOMINEE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4 - **ARQ FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/74605c8b-ad88-54b8-baf2-99fa21944dd9 - **ARQ FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/74605c8b-ad88-54b8-baf2-99fa21944dd9 - **SAID (STAMPS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/8a4d1477-44ab-57cd-b2ce-95d3906f6fed - **EURO CROSS SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/16d20f9c-a8f9-5269-831c-5be3de98db27 - **MULBERRY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/df85134e-7a48-563f-9f14-9f17f65d1d52 - **CAVERSHAM PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/185cce71-d7ec-5a17-9a7f-9601a34ed5fd - **LEVANT SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/418a1f4d-f7ad-5499-8704-c2909f573831 - **FEMAX CONSULTING AND DEVELOPMENT LTD** (secretary of) — https://whiteintel.dev/entity/51481d3a-3910-5f18-8fcb-f0cd9c9b0324 - **JONAN CO. LTD** (liquidator of) — https://whiteintel.dev/entity/9e9cfaba-4db8-569d-b91d-75dda3e95eff - **YUSTAT SHIPPING 4 LIMITED** (liquidator of) — https://whiteintel.dev/entity/f8b6d588-9063-56a0-bc29-02155b7f394e - **YUSTAT SHIPPING 5 LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab4bfcde-39e9-5a87-9868-0a20abc5607c - **TAF Yachting Ltd.** (liquidator of) — https://whiteintel.dev/entity/d783e60f-8fae-5ea3-bdd9-4966123520c7 - **MED GROUP HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/05437f49-33e1-5327-940e-5ec164e3346b - **MED GROUP ADVISORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd18a37b-add1-5eb2-86c1-b8ec6b242659 - **SERPA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b4c7d81-ffbd-598b-8316-d8c38f603cdb - **STREAMLINE GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/fa9f40b9-fb72-5d7f-84fd-e198410b2469 - **PREMIUM BORNEO COMMUNICATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/32bea62c-2dc5-5668-a97a-f16e387939b6 - **BRITISH BORNEO EXPRO LIMITED** (liquidator of) — https://whiteintel.dev/entity/0d64f9c4-fbe7-5937-833f-cc6f35acd58f - **LACO TRADING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/3577a335-b01f-55e5-ba64-f3cb5d2512c2 - **MELRO LIMITED** (director of) — https://whiteintel.dev/entity/3db32a35-d8c0-5a58-87f4-9ecb9be744fe - **BELLFLOWER SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/43c5f096-cde7-5611-bfec-d9e4cebb78b7 - **PRO ALLIANCE CORPORATE SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/4cbb15b9-65a1-531e-8b69-1997f8459185 - **BH SKY LIMITED** (liquidator of) — https://whiteintel.dev/entity/db190a3a-2836-5828-be59-99e4e0abf95e - **Cabelte Malta Limited** (liquidator of) — https://whiteintel.dev/entity/3b5f5da1-e1a4-5326-afbe-686406e8c396 - **Rhese Holdings Ltd** (liquidator of) — https://whiteintel.dev/entity/05a9d09a-8342-509f-923b-efa3c7b75cd4 - **PRINCESS K SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/81f3a4d5-6243-5f94-909e-47a0d8cc0378 - **VMG LIMITED** (secretary of) — https://whiteintel.dev/entity/97fbf479-16b5-508b-8f5c-849c0774b594 - **CAPSTONE ADVISORY CO. LTD** (director of) — https://whiteintel.dev/entity/12c95f66-bf06-5305-afb4-3faae5ec9453 - **CAPSTONE ADVISORY CO. LTD** (legal representative of) — https://whiteintel.dev/entity/12c95f66-bf06-5305-afb4-3faae5ec9453 - **CAPSTONE ADVISORY CO. LTD** (shareholder of) — https://whiteintel.dev/entity/12c95f66-bf06-5305-afb4-3faae5ec9453 - **PRESENTATION SKILLS LIMITED** (secretary of) — https://whiteintel.dev/entity/97cc864d-5516-57ee-80b7-cdeaccb4f257 - **E & O CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/b9f2a104-fa3e-5661-ad62-31dc0532021e - **Genesis Interactive Entertainment Limited** (liquidator of) — https://whiteintel.dev/entity/7f7d7fc3-05f3-5a71-a810-461bfe6f9af5 - **CRED.IT Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/d0673c22-47bf-5558-b2e5-c554be2d5e6b - **MOMENTUM PENSIONS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1b43b243-e1c5-55a1-b246-fbc8cb5c6d7d - **AU BON' HEUR DE PAINS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8fb50dd2-8818-5f28-9900-52b5fb3ed317 - **ELLMOUNT GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/d1407017-6d91-51ae-9814-867c1e9db016 - **TMG MALTA LTD** (secretary of) — https://whiteintel.dev/entity/b4dcbaab-5775-539e-89be-7869d528abcf - **FUGRO HOLDING MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/3aa48258-6162-5884-8ea3-e9eeef59f4a3 - **SAMIT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9ebc8f7d-81ab-5e50-b72a-afc295e5751d - **SAMIT ADVISERS LIMITED** (secretary of) — https://whiteintel.dev/entity/63c25747-051a-5020-88f4-775050beaf02 - **LAKE DOVER LIMITED** (liquidator of) — https://whiteintel.dev/entity/1872413f-0ce0-5196-ab0f-335530220d2d - **FAST GAMING LTD** (secretary of) — https://whiteintel.dev/entity/17a0b5a9-0e97-541c-a019-bd650c6e17c7 - **Odds + More Ltd.** (secretary of) — https://whiteintel.dev/entity/c7e5ac27-e318-5926-a8f8-21a84f7b419d - **GAENSLER HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/ded7893a-cdf0-5e23-a73f-5a3197bdf4a3 - **OUTRANK LTD** (secretary of) — https://whiteintel.dev/entity/b78a871c-cd5a-5df0-a0bd-b8f3506dc35c - **CAPSTONE ASSURANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/f2df13b1-0472-519a-8bc3-4ee266edddc7 - **ARQ GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/0195d822-d258-5cbe-8b0b-191cd0ee9cb0 - **MABOSYHA LIMITED** (secretary of) — https://whiteintel.dev/entity/ae554598-c151-5f64-bd7e-bcd63a7c14ba - **LANGUAGERIE LTD** (liquidator of) — https://whiteintel.dev/entity/0915f7dc-f438-5382-9ff8-20b8a8705226 - **RG CAPITAL ADVISORS LIMITED** (secretary of) — https://whiteintel.dev/entity/23abdcb7-928c-5c84-8d3e-a784e6cba0f7 - **CALYPSO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/819cec5e-ad94-5f04-b1f1-f14781e722e1 - **SAPIENT TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/d720a534-fa4c-5812-b91f-e0601ea6be0c - **ARQ RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/4b4047c9-ab32-54dc-81b0-ac854a609528 - **CP GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/856d0026-48f2-5bd1-becd-a81d487fffb8 - **ATHENS AEROSERVICES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9a2a96be-433d-59af-90d2-fccd506588ab - **OVERSEAS PROGRESS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/24bb4de2-8cd0-5aa8-b295-f1596e026893 - **C-STREAM CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/db9d56c3-128b-5505-8929-bc40c17da305 - **MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/06698aff-0d7e-5173-88eb-9f497519c95d - **MOQUEGUA MALTA RENEWABLE ENERGY LTD** (secretary of) — https://whiteintel.dev/entity/76d736af-e2ac-52ce-bcd8-e392c9163cd7 - **ARQ CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/8c2d5f22-c5f8-576f-aae6-1b98f00bf828 - **ARQ CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c2d5f22-c5f8-576f-aae6-1b98f00bf828 - **ARQ CORPORATE LIMITED** (secretary of) — https://whiteintel.dev/entity/8c2d5f22-c5f8-576f-aae6-1b98f00bf828 - **RAM LIMITED** (secretary of) — https://whiteintel.dev/entity/a732c972-a6f0-57ab-8c7e-32cfc521364e - **INLE GROUP LTD** (secretary of) — https://whiteintel.dev/entity/be293533-11f5-5d5f-b8f0-5558f9e56787 - **INLE WEALTH MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/5626c2a2-ad2e-5182-b082-a554ad7203fa - **HAYMARKET HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/14ab005d-3433-5909-85f8-2bcfcc283d3a - **HOST365 LTD** (secretary of) — https://whiteintel.dev/entity/a1d82527-5e52-51de-a564-a82db9334ef7 - **CROMALT LTD** (secretary of) — https://whiteintel.dev/entity/055d3249-b9cd-5335-8414-201ca03967c5 - **MACAO LIVE GAMES LTD** (secretary of) — https://whiteintel.dev/entity/52b6ac33-478f-5177-a760-327e80cb8196 - **MEDYACHT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/a9173f51-02e5-5b4e-b668-4306e02f1a25 - **AEXA ENTERTAINMENT LTD** (secretary of) — https://whiteintel.dev/entity/b63e2988-e18e-5805-8d70-ccdd4386fb00 - **UNITED GLOBAL VENTURE LIMITED** (secretary of) — https://whiteintel.dev/entity/389cdf74-d68b-5858-8b8a-ac01b78abcf7 - **HAVANA COMMERCE LIMITED** (secretary of) — https://whiteintel.dev/entity/77008293-eac6-5ad6-99ce-d23340d29077 - **ARQ ACCOUNTING LIMITED** (director of) — https://whiteintel.dev/entity/477004a5-4c17-5c1f-90c7-38dc91395e8e - **ARQ ACCOUNTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/477004a5-4c17-5c1f-90c7-38dc91395e8e - **ARQ ACCOUNTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/477004a5-4c17-5c1f-90c7-38dc91395e8e - **EA CABLE LTD** (secretary of) — https://whiteintel.dev/entity/ea2fe1f5-a53e-5875-9bbd-cbb2d3239055 - **PICTON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ea05ce39-05ab-55ca-9f4d-004513dbc024 - **PICTON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea05ce39-05ab-55ca-9f4d-004513dbc024 - **YACHTING EVENTS LIMITED** (director of) — https://whiteintel.dev/entity/971f1b81-f311-5f4e-a5cb-fabd691b1243 - **YACHTING EVENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/971f1b81-f311-5f4e-a5cb-fabd691b1243 - **AWM INTERNATIONAL MALTA LTD** (secretary of) — https://whiteintel.dev/entity/6fb97469-cd96-596a-9dc6-fc4782420814 - **COMMODITY TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/ae347e1c-c899-5e61-b6dd-7179a96db05d - **CP GOLF MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/6c8f0afd-5a1e-50e9-992e-d4981f9435bc - **AMETIS LTD** (secretary of) — https://whiteintel.dev/entity/a81be12e-41b9-5ee6-b355-15f4493a2db6 - **NEOTECH LTD** (secretary of) — https://whiteintel.dev/entity/2695bb37-f5e9-5b7d-a0ea-8269f601602e - **POSTCARD HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/641c57e4-6c27-5eda-8384-34907030e826 - **SYGNITY LTD** (secretary of) — https://whiteintel.dev/entity/0b4a2bb6-7068-512d-96fe-fa5747dc2c97 - **GCI OILS LTD** (secretary of) — https://whiteintel.dev/entity/9ec55b8f-35d1-5c30-8013-ee60e32ed2cf - **DEVELOPMENT AND CONSULTANCY COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/8c06d836-89a3-52d1-a1e5-626b6f3eab06 - **ARQ in Tax Limited** (director of) — https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857 - **ARQ in Tax Limited** (legal representative of) — https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857 - **ARQ in Tax Limited** (secretary of) — https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857 - **ARQ in Tax Limited** (shareholder of) — https://whiteintel.dev/entity/352d90ab-4c5d-5e49-8024-46892eba7857 - **ARQ ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f - **ARQ ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f - **ARQ ADVISORY LIMITED** (secretary of) — https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f - **ARQ ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/849f48f1-a76b-5d4f-985d-e101bd89be2f - **TANKIM INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5b8fafab-adf4-5c5d-8d32-4b2b74728d9d - **PROJECT S693 LIMITED** (secretary of) — https://whiteintel.dev/entity/921a97e6-ec1b-5836-914d-502a9728a153 - **TR CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9b2f0839-cf25-5340-ae34-5ea7ba7048b0 - **Yodle Yachting Limited** (secretary of) — https://whiteintel.dev/entity/741df6a0-a3e1-5e83-90b4-f1f98abde2a0 - **COLEOS LIMITED** (director of) — https://whiteintel.dev/entity/330b3fa9-72d1-5d75-b547-b10a3682e41d - **COLEOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/330b3fa9-72d1-5d75-b547-b10a3682e41d - **G&R Brothers Ltd** (secretary of) — https://whiteintel.dev/entity/04d12999-1ec1-573d-8977-fa08a95deaf5 - **LATIN PROPERTY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b86ad595-abd9-5a79-ac41-7dfb954374c7 - **CARLITO LIMITED** (secretary of) — https://whiteintel.dev/entity/02613bf9-3f9c-542b-a354-0ef819b27331 - **A.H.L. INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/02ea98d4-ffaf-5be4-87a5-ce58db365679 - **A.H.L. INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/02ea98d4-ffaf-5be4-87a5-ce58db365679 - **A.H.L. INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/02ea98d4-ffaf-5be4-87a5-ce58db365679 - **NTH HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2f7093f9-b20b-5f9f-828d-574a3cdfe4cb - **NTH MOBILE LIMITED** (secretary of) — https://whiteintel.dev/entity/08e2ef57-2e96-527a-8f86-d275c5281ca5 - **NORQUEST LIMITED** (secretary of) — https://whiteintel.dev/entity/69dd0ca6-3b84-5e52-a059-cb0f1fddbcd2 - **ARCOIL LIMITED** (secretary of) — https://whiteintel.dev/entity/adf47630-a4c7-592a-8ac9-cd6a0c207a76 - **ZEUS INVESTS LAB LIMITED** (secretary of) — https://whiteintel.dev/entity/14e83a0c-466e-5e0c-9e41-a78cb8df7d15 - **PLAYCO HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/a59cfd8a-1aed-50f2-9fde-f44adbad9e3f - **RURIK ADVISORS LTD.** (secretary of) — https://whiteintel.dev/entity/5d24ae97-0109-58e9-a6fa-ef10c4d8bf05 - **STRATEGIC HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/ffa64037-2a08-5baf-9b2d-a7cbf2dcd7f3 - **PRYSMIAN CAVI E SISTEMI ITALIA SRL** (local representative of) — https://whiteintel.dev/entity/8e705a13-2c8e-5c2f-872b-294e01a5877a - **ZAVTRA HOLDING B.V.** (director of) — https://whiteintel.dev/entity/d30a3b6d-dba5-522c-a610-8099ca57f672 - **ZAVTRA HOLDING B.V.** (legal representative of) — https://whiteintel.dev/entity/d30a3b6d-dba5-522c-a610-8099ca57f672 - **ZAVTRA HOLDING B.V.** (local representative of) — https://whiteintel.dev/entity/d30a3b6d-dba5-522c-a610-8099ca57f672 - **CORTLEVER HOLDING B.V.** (local representative of) — https://whiteintel.dev/entity/c5937acf-c485-5e0e-99fb-f44883f97040 - **BINS B.V.** (local representative of) — https://whiteintel.dev/entity/51b13608-5dd2-5e1c-8e12-a925d8ab4b40 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068995 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS GOUDER**. Human view: https://whiteintel.dev/entity/bace9720-5fd8-53e7-af35-d3f3aaeb7d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/bace9720-5fd8-53e7-af35-d3f3aaeb7d49._ _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"._