Who owns MARIA ARRIGO?

No ownership or control links for MARIA ARRIGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIA ARRIGO's risk level?

WhiteIntel flags MARIA ARRIGO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIA ARRIGO appear across sources?

MARIA ARRIGO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARIA ARRIGO

Name: MARIA ARRIGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIA ARRIGO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARIA ARRIGO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIA ARRIGO
- FEDERATED MILLS PLC· shareholder of
- ARRIGO MANAGEMENT SERVICES LTD· director of
- NM ARRIGO LIMITED· director of
- ROSINA DEPARES LTD· director of
- NAPA LIMITED· director of
- LAJAMAS LIMITED· director of

/04

Directorship network

101 other roles

Where 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.

FEDERATED MILLS PLC

ARCHDIOCESE OF MALTAshareholder of
HENRY GATTshareholder of
MARK PACEshareholder of
PAUL J GALEAdirector of
PAUL J GALEAlegal representative of
MARIA PETROCOCHINOshareholder of
MARK AQUILINAdirector of
MARK AQUILINAlegal representative of
ANNABEL ZERAFAlegal representative of
Raymond Zerafadirector of
Raymond Zerafalegal representative of
PHILIP APAP BOLOGNAshareholder of
STEPHANIE SULLIVANdirector of
STEPHANIE SULLIVANlegal representative of
PAUL & JEAN BORGshareholder of
RAYMOND PISANIdirector of
RAYMOND PISANIlegal representative of
PAUL CASSAR TORREGGIANIshareholder of
DAVID CASSAR TORREGGIANIshareholder of
MAX ZERAFAdirector of
MAX ZERAFAlegal representative of
LOUISETTE SANT MANDUCAshareholder of
MAURICE DESPOTTshareholder of
GIOVANELLA DESPOTTshareholder of
TANIA DESPOTTshareholder of
NATALIE BUSUTTIL LEAVERshareholder of
KARL DESPOTTshareholder of
LAWRENCE DESAIN VIANIshareholder of
VANESSA ASCIAKshareholder of
MARIA GATTshareholder of
COLETTE MICALLEFsecretary of
SANDRA SANT MANDUCAshareholder of
STEVE APAP BOLOGNAshareholder of
FABRIZIA FRENDO RANDONshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANGELA WOODshareholder of
CHRISTINE DELIAshareholder of
ANDREW CASSAR TORREGGIANIshareholder of
PETER SANT MANDUCAshareholder of
NICHOLAS DEI CONTI SANT MANDUCAshareholder of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
KARL PETROCOCHINOshareholder of
VERONICA VON BROCKDORFFshareholder of
RITA KA GRETA CAMILLERIshareholder of
BENITA CASSAR TORREGGIANIshareholder of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
ANNE SAIDshareholder of
ANTHONY CASSAR DESAINshareholder of
MICHAEL CASSAR DESAINshareholder of
BIANCA PETROCOCHINOshareholder of
NATHALIE SAVILLshareholder of
MICHAEL CASSAR TORREGGIANIshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
JOSEPH SANT CASSIAshareholder of
MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
ST. JOSEPH (HOLDINGS) LIMITEDshareholder of
PISANI FLOUR MILLS LIMITEDshareholder of
ZERAFA BROTHERS LIMITEDshareholder of
MARSA FLOUR MILLS LTD.shareholder of
WILLIAM CASSAR TORREGGIANIshareholder of
ANN CAVAZZIshareholder of

ARRIGO MANAGEMENT SERVICES LTD

JOSEPH ARRIGOdirector of
JOSEPH ARRIGOlegal representative of
EDWARD ARRIGOdirector of
EDWARD ARRIGOlegal representative of
ALEXANDER ARRIGOdirector of
ALEXANDER ARRIGOlegal representative of
FRANCESCA ARRIGOdirector of
FRANCESCA ARRIGOlegal representative of
JOSEPH GALEAdirector of
JOSEPH GALEAlegal representative of
JOSEPH GALEAsecretary of
NM ARRIGO LIMITEDshareholder of

NM ARRIGO LIMITED

JOSEPH ARRIGOdirector of
JOSEPH ARRIGOlegal representative of
JOSEPH ARRIGOshareholder of
EDWARD ARRIGOdirector of
EDWARD ARRIGOlegal representative of
EDWARD ARRIGOshareholder of
ALEXANDER ARRIGOdirector of
ALEXANDER ARRIGOlegal representative of
ALEXANDER ARRIGOshareholder of
FRANCESCA ARRIGOdirector of
FRANCESCA ARRIGOlegal representative of
FRANCESCA ARRIGOshareholder of
JOSEPH GALEAdirector of
JOSEPH GALEAlegal representative of
JOSEPH GALEAsecretary of

ROSINA DEPARES LTD

ALEXANDER ARRIGOdirector of
JOSEPH C GALEAdirector of

NAPA LIMITED

EDWARD ARRIGOdirector of
ALEXANDER ARRIGOsecretary of
JOSEPH GALEAdirector of

LAJAMAS LIMITED

LOUIS JOSEPH SANT CASSIAdirector of
LOUIS JOSEPH SANT CASSIAlegal representative of
LOUIS JOSEPH SANT CASSIAshareholder of
JOSEPH ARRIGOsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIA ARRIGO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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