---
title: "HUGH ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac42235-56df-5fc7-a46d-37f10148bef5
json: https://whiteintel.dev/api/public/dossier/5ac42235-56df-5fc7-a46d-37f10148bef5
identifier: icij:icijol-56015761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGH ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ac42235-56df-5fc7-a46d-37f10148bef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac42235-56df-5fc7-a46d-37f10148bef5  

## Ownership & control

### Holdings / subsidiaries

- **ATTARD & CO LIMITED** (director of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ATTARD & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ATTARD & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **AGFA PHOTO LAB LIMITED** (director of) — https://whiteintel.dev/entity/1b684ee5-3b0a-52ad-b1fe-ac9b6fa5f0ec
- **ATTARD & CO (INDUSTRIAL) LIMITED** (director of) — https://whiteintel.dev/entity/60f61231-7534-5589-961b-abdd46659c0e
- **ATTARD & CO (INDUSTRIAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/60f61231-7534-5589-961b-abdd46659c0e
- **OPTIMA LABORATORIES LIMITED** (director of) — https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2
- **ARCAPROFIL LIMITED** (director of) — https://whiteintel.dev/entity/c8d2ab9d-def7-5dd4-a31f-c151f30c4bf5
- **ImageExcel Limited** (director of) — https://whiteintel.dev/entity/4a9b6174-aa56-5cd2-aee7-d5ec78964fe2
- **ImageExcel Limited** (legal representative of) — https://whiteintel.dev/entity/4a9b6174-aa56-5cd2-aee7-d5ec78964fe2
- **WORLD EXPRESS LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/994cd338-9818-5b03-9893-b824cde1357c
- **WORLD EXPRESS LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/994cd338-9818-5b03-9893-b824cde1357c

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015761

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HUGH ARRIGO** — https://whiteintel.dev/entity/5ac42235-56df-5fc7-a46d-37f10148bef5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH ARRIGO**. Human view: https://whiteintel.dev/entity/5ac42235-56df-5fc7-a46d-37f10148bef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac42235-56df-5fc7-a46d-37f10148bef5._

_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"._