---
title: "ARIANNE SAMUT TAGLIAFERRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506
json: https://whiteintel.dev/api/public/dossier/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506
identifier: icij:icijol-56059804
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARIANNE SAMUT TAGLIAFERRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059804`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506  

## Ownership & control

### Holdings / subsidiaries

- **PORTS LIMITED** (director of) — https://whiteintel.dev/entity/6e850594-ba73-5362-961e-a5e0509f7427
- **PORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e850594-ba73-5362-961e-a5e0509f7427
- **ARIACO LIMITED** (director of) — https://whiteintel.dev/entity/d2023997-4a09-5fd4-bd82-e722dccef228
- **ARIACO LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2023997-4a09-5fd4-bd82-e722dccef228
- **ARIACO LIMITED** (secretary of) — https://whiteintel.dev/entity/d2023997-4a09-5fd4-bd82-e722dccef228
- **ARIACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2023997-4a09-5fd4-bd82-e722dccef228
- **CAPITAL M LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf04652f-5e90-5469-ba71-b01e399814cd
- **LE CLUB LIMITED** (director of) — https://whiteintel.dev/entity/7c99ca41-879d-59a7-bd59-aabcadba60db
- **ROCKYVALE AND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8590ad7a-9933-575a-a3c7-d85dd1959c43
- **ROCKYVALE AND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8590ad7a-9933-575a-a3c7-d85dd1959c43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIANNE SAMUT TAGLIAFERRO**. Human view: https://whiteintel.dev/entity/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506 · Structured JSON: https://whiteintel.dev/api/public/dossier/905e9b85-0bd9-55fa-a8f0-e2ed85dc7506._

_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"._