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
- 2
- Sources
- 2
- UBO hops
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalROBERT ARRIGO & SONS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ROBERT ARRIGO & SONS LIMITED
- ROBERT ARRIGO· shareholder of
- R.R.A. LIMITED· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
75 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.
- IM NEAT Limiteddirector of
- IM NEAT Limitedlegal representative of
- IM NEAT Limitedshareholder of
- COMEDITERRANEO HOLDING LIMITEDsecretary of
- CREWLESS LIMITEDsecretary of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDlegal representative of
- PLANET HEALTH HOLDING LIMITEDsecretary of
- PLANET HEALTH LIMITEDsecretary of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- IM NEAT Limiteddirector of
- IM NEAT Limitedlegal representative of
- IM NEAT Limitedsecretary of
- IM NEAT Limitedshareholder of
- Y.E.L. INVESTMENTS LTDliquidator of
- SBR - INTERNATIONAL LIMITEDliquidator of
- SIBTU LIMITEDliquidator of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDlegal representative of
- ONLINE TRAVEL LIMITEDdirector of
- ONLINE TRAVEL LIMITEDlegal representative of
- ONLINE TRAVEL LIMITEDsecretary of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- CHOICE HOLIDAYS LIMITEDdirector of
- CHOICE HOLIDAYS LIMITEDlegal representative of
- CHOICE HOLIDAYS LIMITEDsecretary of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- S A R HOTELS LTDdirector of
- S A R HOTELS LTDlegal representative of
- S A R HOTELS LTDsecretary of
- CREWLESS LIMITEDshareholder of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDsecretary of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDsecretary of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- ARRIGO CATERERS LIMITEDsecretary of
- S A R HOTELS LTDdirector of
- S A R HOTELS LTDlegal representative of
- S A R HOTELS LTDshareholder of
- SWFC LTDdirector of
- ZAZU FOOTBALL SCHOOL LIMITEDdirector of
- ZAZU FOOTBALL SCHOOL LIMITEDlegal representative of
- ZAZU FOOTBALL SCHOOL LIMITEDshareholder of
- ARRIGO & MIFSUD LIMITEDdirector of
- ARRIGO & MIFSUD LIMITEDlegal representative of
- CREWLESS LIMITEDdirector of
- CREWLESS LIMITEDlegal representative of
- CREWLESS LIMITEDshareholder of
- A.G.A. LIMITEDdirector of
- A.G.A. LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDdirector of
- SIT (INDIVIDUALS) LIMITEDlegal representative of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- ARRIGO CATERERS LIMITEDdirector of
- ARRIGO CATERERS LIMITEDlegal representative of
- ARRIGO CATERERS LIMITEDshareholder of
- S A R HOTELS LTDshareholder of
- A.G.A. LIMITEDshareholder of
- ONLINE TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- ARRIGO CATERERS 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