LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JAMES A 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
- JAMES A ARRIGO
- ANARDE DEVELOPMENT LIMITED· director of
- LINK ELECTRONICS LIMITED· director of
- SHEPHERD COMPANY LIMITED· director of
- JOSEPH ARRIGO LTD· director of
- MMGH LTD· director of
- TANCREDUS LTD· director of
- ANDREWS FEEDS (MALTA) LIMITED· director of
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Directorship network
82 other rolesWhere 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.
ANARDE DEVELOPMENT LIMITED
- DAWSON MORELANDdirector of
- DAWSON MORELANDlegal representative of
- MICHAEL MORELANDdirector of
- MICHAEL MORELANDlegal representative of
- PETER GATTsecretary of
- ALBERT MIZZIdirector of
- ALBERT MIZZIlegal representative of
- SIRK LIMITEDshareholder of
- MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
LINK ELECTRONICS LIMITED
- MARK A VASSALLOdirector of
- MARK A VASSALLOsecretary of
- ANDREW M CALASCIONEdirector of
- VICTOR ANASTASIdirector of
- JOSEPH ARRIGO LTDshareholder of
SHEPHERD COMPANY LIMITED
- LOUIS CASSAR PULLICINOliquidator of
JOSEPH ARRIGO LTD
- ROBERTO HEROshareholder of
- JOSETTE MADELYN STIVALAshareholder of
- VICTOR PREZIOSIshareholder of
- CARMEN BORGshareholder of
- LISA MARIE KINDshareholder of
- MARK A VASSALLOsecretary of
- JOSEF PREZIOSIdirector of
- JOSEF PREZIOSIlegal representative of
- JOSEF J. PREZIOSIshareholder of
- WILLIAM PAUL KINDshareholder of
- DAVID ARRIGOshareholder of
- MICHAEL P CALASCIONEshareholder of
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- PHILIPPA L MATTEIshareholder of
- MARCO HEROshareholder of
- ANNE CHAPELLEshareholder of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
- TANCREDUS LTDshareholder of
- ANTONIOS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- GIACOMINA LTDshareholder of
MMGH LTD
- ROBERTO HEROshareholder of
- JOSETTE MADELYN STIVALAshareholder of
- VICTOR A PREZIOSIshareholder of
- CARMEN BORGshareholder of
- LISA MARIE KINDshareholder of
- MARK A VASSALLOdirector of
- MARK A VASSALLOlegal representative of
- MARK A VASSALLOsecretary of
- JOSEF PREZIOSIdirector of
- JOSEF PREZIOSIlegal representative of
- JOSEF J. PREZIOSIshareholder of
- WILLIAM PAUL KINDshareholder of
- DAVID E ARRIGOshareholder of
- MICHAEL P CALASCIONEshareholder of
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- PHILIPPA L MATTEIshareholder of
- MARCO HEROshareholder of
- ANNE CHAPELLEshareholder of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- TANCREDUS LTDshareholder of
- ANTONIOS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- GIACOMINA LTDshareholder of
TANCREDUS LTD
- EDWARD RESTATE OF ARRIGOshareholder of
- MARK A VASSALLOdirector of
- MARK A VASSALLOlegal representative of
- MARK A VASSALLOsecretary of
- DAVID E J ARRIGOdirector of
- MICHAEL P CALASCIONEdirector of
- MICHAEL P CALASCIONElegal representative of
- MICHAEL P CALASCIONEshareholder of
- CLAIRE ARRIGOshareholder of
- PHILIPPA L MATTEIshareholder of
- GIACOMINA LTDshareholder of
ANDREWS FEEDS (MALTA) LIMITED
- DAWSON MORELANDdirector of
- DAWSON MORELANDlegal representative of
- MICHAEL MORELANDdirector of
- MICHAEL MORELANDlegal representative of
- DAVID W GAUSSEN GRIBBONsecretary of
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
- ANDREWS MILLING LIMITEDshareholder of