---
title: "R.R.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a40a3533-d4e7-5048-b2c3-da0eaea86d00
json: https://whiteintel.dev/api/public/dossier/a40a3533-d4e7-5048-b2c3-da0eaea86d00
identifier: icij:icijol-55076166
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R.R.A. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a40a3533-d4e7-5048-b2c3-da0eaea86d00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a40a3533-d4e7-5048-b2c3-da0eaea86d00  

## Cross-source identity

The same real-world entity, resolved across sources:

- **R.R.A. Limited** — GLEIF · `lei:6354006FHERIBA8VPH97` — https://whiteintel.dev/entity/c0ac0889-8d8f-59ba-a29f-3a51222ee4a7
- **R.R.A. LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088692` — https://whiteintel.dev/entity/16f19e18-b9f2-5334-9e27-5c7b3fad1b66

## Ownership & control

### Owners / controllers

- **ANDREW ARRIGO** (shareholder of) — https://whiteintel.dev/entity/eaef544a-f8c9-5a0b-844f-20bd1ce9e3dd
- **ALAN ARRIGO** (shareholder of) — https://whiteintel.dev/entity/eadfe261-a993-5c63-bef2-ed988744ffd7
- **ROBERT ARRIGO** (shareholder of) — https://whiteintel.dev/entity/4b46bfd2-666e-5828-ad76-8f3115d28cdc

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

A **12-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)

**4** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.R.A. LIMITED**. Human view: https://whiteintel.dev/entity/a40a3533-d4e7-5048-b2c3-da0eaea86d00 · Structured JSON: https://whiteintel.dev/api/public/dossier/a40a3533-d4e7-5048-b2c3-da0eaea86d00._

_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"._