---
title: "ALAN ARRIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadfe261-a993-5c63-bef2-ed988744ffd7
json: https://whiteintel.dev/api/public/dossier/eadfe261-a993-5c63-bef2-ed988744ffd7
identifier: icij:icijol-56049168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN ARRIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eadfe261-a993-5c63-bef2-ed988744ffd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadfe261-a993-5c63-bef2-ed988744ffd7  

## Ownership & control

### Holdings / subsidiaries

- **IM NEAT Limited** (director of) — https://whiteintel.dev/entity/c354dda3-1e0b-51ec-9931-3f8214e2c131
- **IM NEAT Limited** (legal representative of) — https://whiteintel.dev/entity/c354dda3-1e0b-51ec-9931-3f8214e2c131
- **IM NEAT Limited** (secretary of) — https://whiteintel.dev/entity/c354dda3-1e0b-51ec-9931-3f8214e2c131
- **IM NEAT Limited** (shareholder of) — https://whiteintel.dev/entity/c354dda3-1e0b-51ec-9931-3f8214e2c131
- **Y.E.L. INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/2c05ea5c-409d-5a4c-9ff2-e8199c8e4d78
- **SBR - INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/3daa8b8b-7cb7-5a88-8da9-5d179395b367
- **SIBTU LIMITED** (liquidator of) — https://whiteintel.dev/entity/c22c5136-868c-54e2-8187-03065d7efc4d
- **A.G.A. LIMITED** (director of) — https://whiteintel.dev/entity/701f4326-273c-5806-96bf-49296b1c8170
- **A.G.A. LIMITED** (legal representative of) — https://whiteintel.dev/entity/701f4326-273c-5806-96bf-49296b1c8170
- **ONLINE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/36947118-81d9-5d09-a768-b61f37b0d5f1
- **ONLINE TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/36947118-81d9-5d09-a768-b61f37b0d5f1
- **ONLINE TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/36947118-81d9-5d09-a768-b61f37b0d5f1
- **SIT (INDIVIDUALS) LIMITED** (director of) — https://whiteintel.dev/entity/b3cdb67f-7cc1-5be6-9bcb-5914a733f9d4
- **SIT (INDIVIDUALS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3cdb67f-7cc1-5be6-9bcb-5914a733f9d4
- **ROBERT ARRIGO & SONS LIMITED** (director of) — https://whiteintel.dev/entity/b19f18fa-ff3b-5259-829f-26120f010cd8
- **ROBERT ARRIGO & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b19f18fa-ff3b-5259-829f-26120f010cd8
- **CHOICE HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/015ba72b-fb77-57f1-be66-0dc8f445de80
- **CHOICE HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/015ba72b-fb77-57f1-be66-0dc8f445de80
- **CHOICE HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/015ba72b-fb77-57f1-be66-0dc8f445de80
- **R.R.A. LIMITED** (director of) — https://whiteintel.dev/entity/a40a3533-d4e7-5048-b2c3-da0eaea86d00
- **R.R.A. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a40a3533-d4e7-5048-b2c3-da0eaea86d00
- **R.R.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a40a3533-d4e7-5048-b2c3-da0eaea86d00
- **ARRIGO CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/e89a7d9c-eb65-57be-ade7-559a8a84c2bd
- **ARRIGO CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e89a7d9c-eb65-57be-ade7-559a8a84c2bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN ARRIGO**. Human view: https://whiteintel.dev/entity/eadfe261-a993-5c63-bef2-ed988744ffd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eadfe261-a993-5c63-bef2-ed988744ffd7._

_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"._