---
title: "JAMES A ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8bd1a2d-2ec2-55ae-85c8-a4502241bd0d
json: https://whiteintel.dev/api/public/dossier/c8bd1a2d-2ec2-55ae-85c8-a4502241bd0d
identifier: icij:icijol-56008617
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES A ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8bd1a2d-2ec2-55ae-85c8-a4502241bd0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8bd1a2d-2ec2-55ae-85c8-a4502241bd0d  

## Ownership & control

### Holdings / subsidiaries

- **ANTONIOS LIMITED** (director of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e
- **ANTONIOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e
- **ANTONIOS LIMITED** (secretary of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e
- **ANTONIOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES A ARRIGO**. Human view: https://whiteintel.dev/entity/c8bd1a2d-2ec2-55ae-85c8-a4502241bd0d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8bd1a2d-2ec2-55ae-85c8-a4502241bd0d._

_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"._