The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARRIGO GROUP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ARRIGO GROUP LIMITED
- ALEX ELLUL· shareholder of
- JOANNA ARRIGO· shareholder of
- VERONICA ZAMMIT TABONA· shareholder of
- TREVOR SULLIVAN· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DAR IL-HAMRA LIMITEDdirector of
- A.E.HOLDINGS LIMITEDdirector of
- A.E.HOLDINGS LIMITEDlegal representative of
- A.E.HOLDINGS LIMITEDshareholder of
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- OSBORNE OUTSIDE CATERERS LIMITEDshareholder of
- TECTONIC ENGINEERING LIMITEDdirector of
- TECTONIC ENGINEERING LIMITEDsecretary of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- CHATEAUX LIMITEDdirector of
- CHATEAUX LIMITEDlegal representative of
- CHATEAUX LIMITEDshareholder of
- TEA BREAKS LIMITEDdirector of
- TEA BREAKS LIMITEDlegal representative of
- MARINA RESTAURANTS LIMITEDdirector of
- MARINA RESTAURANTS LIMITEDlegal representative of
- MARINA RESTAURANTS LIMITEDsecretary of
- MARINA RESTAURANTS LIMITEDshareholder of
- VILLA ARRIGO LIMITEDdirector of
- VILLA ARRIGO LIMITEDlegal representative of
- VILLA ARRIGO LIMITEDshareholder of
- ATV TRAVEL LIMITEDdirector of
- ATV TRAVEL LIMITEDlegal representative of
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- OSBORNE OUTSIDE CATERERS LIMITEDshareholder of
- ANNA THERESA LIMITEDdirector of
- CHATEAUX LIMITEDdirector of
- CHATEAUX LIMITEDlegal representative of
- CHATEAUX LIMITEDshareholder of
- TOURISTAR LTDdirector of
- TEA BREAKS LIMITEDdirector of
- TEA BREAKS LIMITEDlegal representative of
- ARRIGO GROUP OF HOTELS LIMITEDdirector of
- ARRIGO GROUP OF HOTELS LIMITEDlegal representative of
- ARRIGO GROUP OF HOTELS LIMITEDshareholder of
- JARM LIMITEDdirector of
- JARM LIMITEDlegal representative of
- JARM LIMITEDsecretary of
- JARM LIMITEDshareholder of
- VILLA ARRIGO LIMITEDdirector of
- VILLA ARRIGO LIMITEDlegal representative of
- VILLA ARRIGO LIMITEDshareholder of
- DAR IL-HAMRA LIMITEDsecretary of
- ATV TRAVEL LIMITEDsecretary of
- OSBORNE OUTSIDE CATERERS LIMITEDsecretary of
- ANNA THERESA LIMITEDsecretary of
- CHATEAUX LIMITEDsecretary of
- TOURISTAR LTDsecretary of
- TEA BREAKS LIMITEDsecretary of
- ARRIGO GROUP OF HOTELS LIMITEDsecretary of
- VILLA ARRIGO LIMITEDsecretary of
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- OSBORNE OUTSIDE CATERERS LIMITEDshareholder of
- ANNA THERESA LIMITEDdirector of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- CHATEAUX LIMITEDdirector of
- CHATEAUX LIMITEDshareholder of
- TEA BREAKS LIMITEDdirector of
- TEA BREAKS LIMITEDlegal representative of
- ARRIGO GROUP OF HOTELS LIMITEDdirector of
- ARRIGO GROUP OF HOTELS LIMITEDlegal representative of
- ARRIGO GROUP OF HOTELS LIMITEDshareholder of
- VZT LIMITEDdirector of
- VZT LIMITEDlegal representative of
- VZT LIMITEDsecretary of
- VZT LIMITEDshareholder of
- JUST RIGHT LTD.shareholder of
- VILLA ARRIGO LIMITEDdirector of
- VILLA ARRIGO LIMITEDlegal representative of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- DAR IL-HAMRA LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- ANNA THERESA LIMITEDdirector of
- TECTONIC ENGINEERING LIMITEDdirector of
- CHATEAUX LIMITEDdirector of
- CHATEAUX LIMITEDlegal representative of
- CHATEAUX LIMITEDshareholder of
- T.T. LIMITEDdirector of
- TEA BREAKS LIMITEDdirector of
- TEA BREAKS LIMITEDlegal representative of
- ARRIGO GROUP OF HOTELS LIMITEDdirector of
- ARRIGO GROUP OF HOTELS LIMITEDlegal representative of
- LASH LIMITEDdirector of
- LASH LIMITEDlegal representative of
- LASH LIMITEDshareholder of
- LETSGOMALTA LIMITEDdirector of
- LETSGOMALTA LIMITEDlegal representative of
- OFFSHORE FENDERS LIMITEDdirector of
- OFFSHORE FENDERS LIMITEDlegal representative of
- VILLA ARRIGO LIMITEDdirector of
- VILLA ARRIGO LIMITEDlegal representative of
- VILLA ARRIGO LIMITEDshareholder of
- SEATRANS SHIPPING LIMITEDdirector of
- SEATRANS SHIPPING LIMITEDlegal representative of
- SEATRANS SHIPPING LIMITEDshareholder of
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.
Unlock in the full dossier