---
title: "MARIA ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03a4e898-e723-5901-bf68-a56f547bd60d
json: https://whiteintel.dev/api/public/dossier/03a4e898-e723-5901-bf68-a56f547bd60d
identifier: icij:icijol-56047495
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03a4e898-e723-5901-bf68-a56f547bd60d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03a4e898-e723-5901-bf68-a56f547bd60d  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **ARRIGO MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/0bece5fb-2685-5faf-ac95-7f83266ef35f
- **ARRIGO MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/0bece5fb-2685-5faf-ac95-7f83266ef35f
- **NM ARRIGO LIMITED** (director of) — https://whiteintel.dev/entity/b6c30988-eead-5c62-9178-4f8d0054958d
- **NM ARRIGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6c30988-eead-5c62-9178-4f8d0054958d
- **NM ARRIGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6c30988-eead-5c62-9178-4f8d0054958d
- **ROSINA DEPARES LTD** (director of) — https://whiteintel.dev/entity/04a1ed3e-06b2-599e-abc6-e8d841b92bce
- **ROSINA DEPARES LTD** (secretary of) — https://whiteintel.dev/entity/04a1ed3e-06b2-599e-abc6-e8d841b92bce
- **NAPA LIMITED** (director of) — https://whiteintel.dev/entity/68077e93-3e64-57a5-8192-15c70c87dffd
- **LAJAMAS LIMITED** (director of) — https://whiteintel.dev/entity/704ea80f-1f3f-589d-895c-d5136e339188
- **LAJAMAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/704ea80f-1f3f-589d-895c-d5136e339188
- **LAJAMAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/704ea80f-1f3f-589d-895c-d5136e339188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ARRIGO**. Human view: https://whiteintel.dev/entity/03a4e898-e723-5901-bf68-a56f547bd60d · Structured JSON: https://whiteintel.dev/api/public/dossier/03a4e898-e723-5901-bf68-a56f547bd60d._

_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"._