---
title: "MAQUINAS ETC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5232403-e3d5-5bd2-aa39-76601f420353
json: https://whiteintel.dev/api/public/dossier/f5232403-e3d5-5bd2-aa39-76601f420353
identifier: icij:icijol-55058020
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAQUINAS ETC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5232403-e3d5-5bd2-aa39-76601f420353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5232403-e3d5-5bd2-aa39-76601f420353  

## Ownership & control

### Owners / controllers

- **Arquatum Investment Limited** (shareholder of) — https://whiteintel.dev/entity/3965eb2f-d307-576d-9a45-8ef0b5e6670b

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

A **6-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)

**2** 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/55058020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAQUINAS ETC LIMITED**. Human view: https://whiteintel.dev/entity/f5232403-e3d5-5bd2-aa39-76601f420353 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5232403-e3d5-5bd2-aa39-76601f420353._

_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"._