---
title: "PROGETTO E ARREDO Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df2e85a-2864-5e9b-beaa-b080d65bd409
json: https://whiteintel.dev/api/public/dossier/2df2e85a-2864-5e9b-beaa-b080d65bd409
identifier: icij:icijol-55074694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROGETTO E ARREDO Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2df2e85a-2864-5e9b-beaa-b080d65bd409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df2e85a-2864-5e9b-beaa-b080d65bd409  

## Ownership & control

### Owners / controllers

- **Angelo Attaguile** (shareholder of) — https://whiteintel.dev/entity/1693a351-b0e6-5fba-8bc5-08c4a550faff
- **Serafina Cristina Attaguile** (shareholder of) — https://whiteintel.dev/entity/38b75315-712e-563d-a8ea-6f1d2cd6bb16
- **Mario Valguarnera** (shareholder of) — https://whiteintel.dev/entity/03e58d4e-a1ee-5677-8720-6f6b4d3cf46c

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55074694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROGETTO E ARREDO Limited**. Human view: https://whiteintel.dev/entity/2df2e85a-2864-5e9b-beaa-b080d65bd409 · Structured JSON: https://whiteintel.dev/api/public/dossier/2df2e85a-2864-5e9b-beaa-b080d65bd409._

_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"._