---
title: "ANTONIOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c
json: https://whiteintel.dev/api/public/dossier/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c
identifier: icij:icijol-56081773
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIOS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081773`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTONIOS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55033758` — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e
- **Antonios Limited** — GLEIF · `lei:485100RO1WSFNQNB7R62` — https://whiteintel.dev/entity/eef7373a-435a-5d8c-a569-34c4762722b5

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **MMGH LTD** (shareholder of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd

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

A **8-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)

**4** 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/56081773

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTONIOS LIMITED** — https://whiteintel.dev/entity/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIOS LIMITED**. Human view: https://whiteintel.dev/entity/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c · Structured JSON: https://whiteintel.dev/api/public/dossier/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c._

_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"._