- Sources fused
- 1
- Ownership hops held
- 50
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JOSEPH ARRIGO LTD
JOSEPH ARRIGO LTD — Maltese company (icij:icijol-55026891). Offshore exposure upstream, UBO chain traced 50 hops, 19 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JOSEPH ARRIGO LTD
- ROBERTO HERO· shareholder of
- JOSETTE MADELYN STIVALA· shareholder of
- VICTOR PREZIOSI· shareholder of
- CARMEN BORG· shareholder of
- LISA MARIE KIND· shareholder of
- JOSEF J. PREZIOSI· shareholder of
- WILLIAM PAUL KIND· shareholder of
- JAMES A ARRIGO· shareholder of
- DAVID ARRIGO· shareholder of
- MICHAEL P CALASCIONE· shareholder of
- PHILIPPA L MATTEI· shareholder of
- MARCO HERO· shareholder of
- ANNE CHAPELLE· shareholder of
- LONGTOWN INVESTMENTS LIMITED· shareholder of
- MARINA MILLING & GRAIN HANDLING CO. LTD· shareholder of
- TANCREDUS LTD· shareholder of
- ANTONIOS LIMITED· shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- GIACOMINA LTD· shareholder of
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JOSEPH ARRIGO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain35 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW M CALASCIONEAlso holds roles at 42 other companies
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- DAVID ARRIGOAlso holds roles at 3 other companies
- CUBAN CREW LIMITEDdirector of
- CUBAN CREW LIMITEDlegal representative of
- CUBAN CREW LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDAlso holds roles at 333 other companies
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- JAMES A ARRIGOAlso holds roles at 12 other companies
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- LINK ELECTRONICS LIMITEDdirector of
- JOSEF J. PREZIOSIAlso holds roles at 24 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- LEADERS LTD.director of
- JOSEF PREZIOSIAlso holds roles at 7 other companies
- MIJOR CO. LIMITEDdirector of
- MIJOR CO. LIMITEDlegal representative of
- MIJOR CO. LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MMGH LTDshareholder of
- CAJANUS LIMITEDshareholder of
- MARINA MILLING & GRAIN HANDLING CO. LTDAlso holds roles at 4 other companies
- ANARDE DEVELOPMENT LIMITEDshareholder of
- FEDERATED MILLS PLCshareholder of
- ANDREWS FEEDS (MALTA) LIMITEDshareholder of
- MARK A VASSALLOAlso holds roles at 22 other companies
- LINK ELECTRONICS LIMITEDdirector of
- LINK ELECTRONICS LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDsecretary of
- MICHAEL P CALASCIONEAlso holds roles at 4 other companies
- MMGH LTDshareholder of
- TANCREDUS LTDdirector of
- TANCREDUS LTDlegal representative of
- PHILIPPA L MATTEIAlso holds roles at 5 other companies
- MMGH LTDshareholder of
- TANCREDUS LTDshareholder of
- ANTONIOS LIMITEDdirector of
21 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns JOSEPH ARRIGO LTD?
- What is JOSEPH ARRIGO LTD's risk level?
- Where does JOSEPH ARRIGO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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