---
title: "NM ARRIGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6c30988-eead-5c62-9178-4f8d0054958d
json: https://whiteintel.dev/api/public/dossier/b6c30988-eead-5c62-9178-4f8d0054958d
identifier: icij:icijol-55058702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NM ARRIGO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6c30988-eead-5c62-9178-4f8d0054958d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6c30988-eead-5c62-9178-4f8d0054958d  

## Ownership & control

### Owners / controllers

- **JOSEPH ARRIGO** (shareholder of) — https://whiteintel.dev/entity/46f85119-0376-5649-a0fa-ad3d4f1b63aa
- **EDWARD ARRIGO** (shareholder of) — https://whiteintel.dev/entity/a442d5b8-2617-57bb-8f07-7dfa361ef155
- **MARIA ARRIGO** (shareholder of) — https://whiteintel.dev/entity/03a4e898-e723-5901-bf68-a56f547bd60d
- **ALEXANDER ARRIGO** (shareholder of) — https://whiteintel.dev/entity/78608f0a-45a6-5e35-bd11-40d9561200ca
- **FRANCESCA ARRIGO** (shareholder of) — https://whiteintel.dev/entity/8062c4d0-8fb4-547c-b61d-20ac9776eb96

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

A **18-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)

**6** 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/55058702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NM ARRIGO LIMITED**. Human view: https://whiteintel.dev/entity/b6c30988-eead-5c62-9178-4f8d0054958d · Structured JSON: https://whiteintel.dev/api/public/dossier/b6c30988-eead-5c62-9178-4f8d0054958d._

_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"._