---
title: "DAVID E J ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19299375-8440-524d-920d-8f045b956783
json: https://whiteintel.dev/api/public/dossier/19299375-8440-524d-920d-8f045b956783
identifier: icij:icijol-56033581
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID E J ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19299375-8440-524d-920d-8f045b956783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19299375-8440-524d-920d-8f045b956783  

## Ownership & control

### Holdings / subsidiaries

- **TANCREDUS LTD** (director of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID E J ARRIGO**. Human view: https://whiteintel.dev/entity/19299375-8440-524d-920d-8f045b956783 · Structured JSON: https://whiteintel.dev/api/public/dossier/19299375-8440-524d-920d-8f045b956783._

_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"._