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JOSEPH ARRIGO LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- JOSEPH ARRIGO LTDICIJ Offshore Leaks · icij:icijol-56080691
- Joseph Arrigo LtdGLEIF · lei:485100PPJOVTRUSGII16
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROBERTO HEROshareholder of→JOSEPH ARRIGO LTD
- 1JOSETTE MADELYN STIVALAshareholder of→JOSEPH ARRIGO LTD
- 1VICTOR PREZIOSIshareholder of→JOSEPH ARRIGO LTD
- 1CARMEN BORGshareholder of→JOSEPH ARRIGO LTD
- 1LISA MARIE KINDshareholder of→JOSEPH ARRIGO LTD
- 1MARK A VASSALLOsecretary of→JOSEPH ARRIGO LTD
- 1JOSEF PREZIOSIdirector of→JOSEPH ARRIGO LTD
- 1JOSEF PREZIOSIlegal representative of→JOSEPH ARRIGO LTD
- 1JOSEF J. PREZIOSIshareholder of→JOSEPH ARRIGO LTD
- 1WILLIAM PAUL KINDshareholder of→JOSEPH ARRIGO LTD
- 1JAMES A ARRIGOdirector of→JOSEPH ARRIGO LTD
- 1JAMES A ARRIGOlegal representative of→JOSEPH ARRIGO LTD
- 1JAMES A ARRIGOshareholder of→JOSEPH ARRIGO LTD
- 1DAVID ARRIGOshareholder of→JOSEPH ARRIGO LTD
- 1MICHAEL P CALASCIONEshareholder of→JOSEPH ARRIGO LTD
- 1ANDREW M CALASCIONEdirector of→JOSEPH ARRIGO LTD
- 1ANDREW M CALASCIONElegal representative of→JOSEPH ARRIGO LTD
- 1PHILIPPA L MATTEIshareholder of→JOSEPH ARRIGO LTD
- 1MARCO HEROshareholder of→JOSEPH ARRIGO LTD
- 1ANNE CHAPELLEshareholder of→JOSEPH ARRIGO LTD
- 1LONGTOWN INVESTMENTS LIMITEDshareholder of→JOSEPH ARRIGO LTD
- 1MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of→JOSEPH ARRIGO LTD
- 1TANCREDUS LTDshareholder of→JOSEPH ARRIGO LTD
- 1ANTONIOS LIMITEDshareholder of→JOSEPH ARRIGO LTD
- 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→JOSEPH ARRIGO LTD
- 1GIACOMINA LTDshareholder of→JOSEPH ARRIGO LTD