---
title: "MARTIN ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/695fe0cb-c476-5825-aa74-7166b7cac0ec
json: https://whiteintel.dev/api/public/dossier/695fe0cb-c476-5825-aa74-7166b7cac0ec
identifier: icij:icijol-56038141
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/695fe0cb-c476-5825-aa74-7166b7cac0ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/695fe0cb-c476-5825-aa74-7166b7cac0ec  

## Ownership & control

### Holdings / subsidiaries

- **AD IT CO. LTD.** (director of) — https://whiteintel.dev/entity/b5721026-f898-5b07-a294-1f7addae126b
- **MERIDIAN TRADING LIMITED** (director of) — https://whiteintel.dev/entity/4679cdb2-ad37-5eb8-9f2d-e1e2c505a320
- **MERIDIAN TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4679cdb2-ad37-5eb8-9f2d-e1e2c505a320
- **MERIDIAN TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/4679cdb2-ad37-5eb8-9f2d-e1e2c505a320
- **MERIDIAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4679cdb2-ad37-5eb8-9f2d-e1e2c505a320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN ARRIGO**. Human view: https://whiteintel.dev/entity/695fe0cb-c476-5825-aa74-7166b7cac0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/695fe0cb-c476-5825-aa74-7166b7cac0ec._

_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"._