---
title: "JAMES A ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb45eca-cdf7-556c-9fa9-7187037e34aa
json: https://whiteintel.dev/api/public/dossier/4eb45eca-cdf7-556c-9fa9-7187037e34aa
identifier: icij:icijol-56032110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES A ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4eb45eca-cdf7-556c-9fa9-7187037e34aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb45eca-cdf7-556c-9fa9-7187037e34aa  

## Ownership & control

### Holdings / subsidiaries

- **ANARDE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/430b190f-9663-5a7c-968b-55eae4f75a38
- **ANARDE DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/430b190f-9663-5a7c-968b-55eae4f75a38
- **LINK ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/8f0b6101-5a85-520f-bc0b-4fca316a588e
- **SHEPHERD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7548f30b-0587-5d66-bb5e-8b7d696e8ab0
- **SHEPHERD COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7548f30b-0587-5d66-bb5e-8b7d696e8ab0
- **JOSEPH ARRIGO LTD** (director of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **JOSEPH ARRIGO LTD** (legal representative of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **MMGH LTD** (director of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **MMGH LTD** (legal representative of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **MMGH LTD** (shareholder of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **TANCREDUS LTD** (director of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **TANCREDUS LTD** (shareholder of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **ANDREWS FEEDS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0bee1b22-1a9e-56df-b5f5-5c6a4fcd3dd2
- **ANDREWS FEEDS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bee1b22-1a9e-56df-b5f5-5c6a4fcd3dd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES A ARRIGO**. Human view: https://whiteintel.dev/entity/4eb45eca-cdf7-556c-9fa9-7187037e34aa · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb45eca-cdf7-556c-9fa9-7187037e34aa._

_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"._