---
title: "TANCREDUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
json: https://whiteintel.dev/api/public/dossier/60260009-e6d0-57d7-b4e9-5c769ddcb86e
identifier: icij:icijol-55031158
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANCREDUS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60260009-e6d0-57d7-b4e9-5c769ddcb86e  

## Ownership & control

### Owners / controllers

- **EDWARD RESTATE OF ARRIGO** (shareholder of) — https://whiteintel.dev/entity/de24f715-3bc5-5e19-bfe7-b2dcedc68a48
- **JAMES A ARRIGO** (shareholder of) — https://whiteintel.dev/entity/4eb45eca-cdf7-556c-9fa9-7187037e34aa
- **MICHAEL P CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/d392db89-eb3b-5456-b203-20e7b264abe3
- **CLAIRE ARRIGO** (shareholder of) — https://whiteintel.dev/entity/0a8a3b9c-4be9-5d28-8c32-01b1b3fdfdc1
- **PHILIPPA L MATTEI** (shareholder of) — https://whiteintel.dev/entity/f2b1b400-1e15-578b-858b-e136b9f0cf68
- **GIACOMINA LTD** (shareholder of) — https://whiteintel.dev/entity/3746a2bc-3ca7-5f7b-9dba-9576878fe1d5

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

A **13-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)

**8** owners upstream in this entity's ownership/control chain are 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/55031158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANCREDUS LTD**. Human view: https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e · Structured JSON: https://whiteintel.dev/api/public/dossier/60260009-e6d0-57d7-b4e9-5c769ddcb86e._

_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"._