---
title: "ARRIGO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1b0384-fed9-57c7-b5c0-e484cd5b5d61
json: https://whiteintel.dev/api/public/dossier/af1b0384-fed9-57c7-b5c0-e484cd5b5d61
identifier: icij:icijol-55069835
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARRIGO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af1b0384-fed9-57c7-b5c0-e484cd5b5d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1b0384-fed9-57c7-b5c0-e484cd5b5d61  

## Ownership & control

### Owners / controllers

- **ALEX ELLUL** (shareholder of) — https://whiteintel.dev/entity/13b477c8-4983-555f-9941-83b9797ccb6e
- **JOANNA ARRIGO** (shareholder of) — https://whiteintel.dev/entity/b73cfd91-bee6-563e-9caa-f8c9a14c0111
- **VERONICA ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/42109bdf-ab1b-5d06-be8b-7eacd7d235d4
- **TREVOR SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/dfab7bc7-2534-5192-b91d-00d0afcea990

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

A **11-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)

**5** 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/55069835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARRIGO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/af1b0384-fed9-57c7-b5c0-e484cd5b5d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1b0384-fed9-57c7-b5c0-e484cd5b5d61._

_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"._