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
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARRIGO CATERERS 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.
- ARRIGO CATERERS LIMITED
- ROBERT ARRIGO· shareholder of
- R.R.A. LIMITED· shareholder of
None in current sources.
23-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
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
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS LIMITEDlegal representative of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder 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
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS 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
- 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
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS LIMITEDlegal representative of
- ROBERT ARRIGO & SONS LIMITEDsecretary of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. 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
- ROBERT ARRIGO & SONS LIMITEDdirector of
- ROBERT ARRIGO & SONS LIMITEDlegal representative of
- ROBERT ARRIGO & SONS LIMITEDshareholder of
- R.R.A. LIMITEDdirector of
- R.R.A. LIMITEDlegal representative of
- R.R.A. LIMITEDshareholder of
- S A R HOTELS LTDshareholder of
- A.G.A. LIMITEDshareholder of
- ONLINE TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- ROBERT ARRIGO & SONS 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