LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALAN ARRIGO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ALAN ARRIGO
- IM NEAT Limited· director of
- Y.E.L. INVESTMENTS LTD· liquidator of
- SBR - INTERNATIONAL LIMITED· liquidator of
- SIBTU LIMITED· liquidator of
- A.G.A. LIMITED· director of
- ONLINE TRAVEL LIMITED· director of
- SIT (INDIVIDUALS) LIMITED· director of
- ROBERT ARRIGO & SONS LIMITED· director of
- CHOICE HOLIDAYS LIMITED· director of
- R.R.A. LIMITED· director of
- ARRIGO CATERERS LIMITED· director of
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Directorship network
70 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 Limited
- ANDREW ARRIGOdirector of
- ANDREW ARRIGOlegal representative of
- ANDREW ARRIGOshareholder of
- BENJAMIN RIZZOliquidator of
Y.E.L. INVESTMENTS LTD
- CARMEN BORGdirector of
- CARMEN BORGlegal representative of
- CARMEN BORGshareholder of
- EDWARD DEBONOshareholder of
- MARY PACEsecretary of
SBR - INTERNATIONAL LIMITED
- GEOFFREY WARRdirector of
- GEOFFREY WARRlegal representative of
- GEOFFREY WARRshareholder of
- FRANCESCA WARRdirector of
- FRANCESCA WARRlegal representative of
- FRANCESCA WARRsecretary of
- FRANCESCA WARRshareholder of
SIBTU LIMITED
- ANDREW BONNICIdirector of
- ANDREW BONNICIlegal representative of
- ANDREW BONNICIsecretary of
- ANDREW BONNICIshareholder of
- JOSEPH BONNICIshareholder of
A.G.A. LIMITED
- ANDREW ARRIGOdirector of
- ANDREW ARRIGOlegal representative of
- MARY K/A MARINA ARRIGOdirector of
- MARY K/A MARINA ARRIGOsecretary of
- ROBERT ARRIGOdirector of
- ROBERT ARRIGOshareholder of
- R.R.A. LIMITEDshareholder of
ONLINE TRAVEL LIMITED
- DAVID SHAWdirector of
- DAVID SHAWlegal representative of
- DAVID SHAWshareholder of
- BENJAMIN RIZZOliquidator of
- R.R.A. LIMITEDshareholder of
SIT (INDIVIDUALS) LIMITED
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- ROBERT ARRIGOdirector of
- ROBERT ARRIGOlegal representative of
- MARIO BALZAN DEMAJOdirector of
- MARIO BALZAN DEMAJOlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of
- R.R.A. LIMITEDshareholder of
ROBERT ARRIGO & SONS LIMITED
- ANDREW ARRIGOdirector of
- ANDREW ARRIGOlegal representative of
- MARY K/A MARINA ARRIGOdirector of
- MARY K/A MARINA ARRIGOlegal representative of
- MARY K/A MARINA ARRIGOsecretary of
- ROBERT ARRIGOdirector of
- ROBERT ARRIGOlegal representative of
- ROBERT ARRIGOshareholder of
- R.R.A. LIMITEDshareholder of
CHOICE HOLIDAYS LIMITED
- MHLG LIMITEDshareholder of
R.R.A. LIMITED
- ANDREW ARRIGOdirector of
- ANDREW ARRIGOlegal representative of
- ANDREW ARRIGOshareholder of
- MARY K/A MARINA ARRIGOdirector of
- MARY K/A MARINA ARRIGOlegal representative of
- MARY K/A MARINA ARRIGOsecretary of
- ROBERT ARRIGOdirector of
- ROBERT ARRIGOlegal representative of
- ROBERT ARRIGOshareholder of
ARRIGO CATERERS LIMITED
- ANDREW ARRIGOdirector of
- ANDREW ARRIGOlegal representative of
- MARY K/A MARINA ARRIGOdirector of
- MARY K/A MARINA ARRIGOlegal representative of
- MARY K/A MARINA ARRIGOsecretary of
- ROBERT ARRIGOdirector of
- ROBERT ARRIGOlegal representative of
- ROBERT ARRIGOshareholder of
- R.R.A. LIMITEDshareholder of