---
title: "Robert Arrigo & Sons Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fb7aa60-5122-5d87-a4f7-e5acdadc1872
json: https://whiteintel.dev/api/public/dossier/9fb7aa60-5122-5d87-a4f7-e5acdadc1872
identifier: lei:6354008GSOPHGDMD2T02
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Robert Arrigo & Sons Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:6354008GSOPHGDMD2T02`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fb7aa60-5122-5d87-a4f7-e5acdadc1872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fb7aa60-5122-5d87-a4f7-e5acdadc1872  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `BVJ0`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROBERT ARRIGO & SONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087661` — https://whiteintel.dev/entity/80632ce6-a114-572c-9d16-83753eff1f20
- **ROBERT ARRIGO & SONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55068657` — https://whiteintel.dev/entity/b19f18fa-ff3b-5259-829f-26120f010cd8

## Ownership & control

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

A **25-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

- GLEIF — https://search.gleif.org/#/record/6354008GSOPHGDMD2T02

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Arrigo & Sons Limited**. Human view: https://whiteintel.dev/entity/9fb7aa60-5122-5d87-a4f7-e5acdadc1872 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fb7aa60-5122-5d87-a4f7-e5acdadc1872._

_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"._