---
title: "ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2fbaa73-8994-5a47-a1fc-dbafc7802f82
json: https://whiteintel.dev/api/public/dossier/c2fbaa73-8994-5a47-a1fc-dbafc7802f82
identifier: icij:icijol-56079395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2fbaa73-8994-5a47-a1fc-dbafc7802f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2fbaa73-8994-5a47-a1fc-dbafc7802f82  

## Ownership & control

### Holdings / subsidiaries

- **EME Group Limited** (shareholder of) — https://whiteintel.dev/entity/4140160b-e414-52a9-8149-4bec80361ca2
- **OECOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0f029b3-aed6-5e96-b061-f84976c9a8a8
- **Gaming Legal Innovation Limited** (shareholder of) — https://whiteintel.dev/entity/89981a1f-099c-5cf1-82ee-7d28613d165d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT**. Human view: https://whiteintel.dev/entity/c2fbaa73-8994-5a47-a1fc-dbafc7802f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2fbaa73-8994-5a47-a1fc-dbafc7802f82._

_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"._