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
- 5
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNM ARRIGO 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.
- NM ARRIGO LIMITED
- JOSEPH ARRIGO· shareholder of
- EDWARD ARRIGO· shareholder of
- MARIA ARRIGO· shareholder of
- ALEXANDER ARRIGO· shareholder of
- FRANCESCA ARRIGO· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
42 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.
- LOOSE FURNITURE LIMITEDliquidator of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDdirector of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDlegal representative of
- NEMES LIMITEDsecretary of
- ARRIGO MANAGEMENT SERVICES LTDdirector of
- ARRIGO MANAGEMENT SERVICES LTDlegal representative of
- ANGEL ARRIGO (MLT) LTDdirector of
- ANGEL ARRIGO (MLT) LTDlegal representative of
- LAJAMAS LIMITEDsecretary of
- NEMES LIMITEDdirector of
- NEMES LIMITEDlegal representative of
- NEMES LIMITEDshareholder of
- ARRIGO MANAGEMENT SERVICES LTDdirector of
- ARRIGO MANAGEMENT SERVICES LTDlegal representative of
- NAPA LIMITEDdirector of
- FEDERATED MILLS PLCshareholder of
- ARRIGO MANAGEMENT SERVICES LTDdirector of
- ARRIGO MANAGEMENT SERVICES LTDlegal representative of
- ROSINA DEPARES LTDdirector of
- ROSINA DEPARES LTDsecretary of
- NAPA LIMITEDdirector of
- LAJAMAS LIMITEDdirector of
- LAJAMAS LIMITEDlegal representative of
- LAJAMAS LIMITEDshareholder of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDdirector of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDlegal representative of
- ARRIGO MANAGEMENT SERVICES LTDdirector of
- ARRIGO MANAGEMENT SERVICES LTDlegal representative of
- ANGEL ARRIGO (MLT) LTDdirector of
- ANGEL ARRIGO (MLT) LTDlegal representative of
- ANGEL ARRIGO (MLT) LTDsecretary of
- ROSINA DEPARES LTDdirector of
- NAPA LIMITEDsecretary of
- ARRIGO MANAGEMENT SERVICES LTDdirector of
- ARRIGO MANAGEMENT SERVICES LTDlegal representative of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDdirector of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDlegal representative of
- CAPT. A. CARUANA (WINES & SPIRITS) LIMITEDsecretary of
- ARRIGO MANAGEMENT SERVICES LTDdirector of
- ARRIGO MANAGEMENT SERVICES LTDlegal representative of
- ARRIGO MANAGEMENT SERVICES LTDsecretary of
- NAPA LIMITEDdirector 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