---
title: "ARTHUR JAMES BIGENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec5405b1-1614-56c1-8d93-e1d39a78b0a0
json: https://whiteintel.dev/api/public/dossier/ec5405b1-1614-56c1-8d93-e1d39a78b0a0
identifier: icij:icijol-56044833
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR JAMES BIGENI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec5405b1-1614-56c1-8d93-e1d39a78b0a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec5405b1-1614-56c1-8d93-e1d39a78b0a0  

## Ownership & control

### Holdings / subsidiaries

- **BIGENI PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/731c03db-a3fa-59ac-a7a5-6e7152b0b00e
- **C. & B. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93da68cf-3c9d-5145-88da-00be84515f48
- **HARROW DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
- **CONCRETE IMPRINTS LTD** (director of) — https://whiteintel.dev/entity/45f330a1-0d9c-550d-a2d2-70a72e66b84d
- **CONCRETE IMPRINTS LTD** (legal representative of) — https://whiteintel.dev/entity/45f330a1-0d9c-550d-a2d2-70a72e66b84d
- **CONCRETE IMPRINTS LTD** (shareholder of) — https://whiteintel.dev/entity/45f330a1-0d9c-550d-a2d2-70a72e66b84d
- **ASTER CO. LTD.** (director of) — https://whiteintel.dev/entity/b072dc3f-f6cb-53a2-8dc8-b7c0214fcfd6
- **ASTER CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/b072dc3f-f6cb-53a2-8dc8-b7c0214fcfd6
- **ASTER CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b072dc3f-f6cb-53a2-8dc8-b7c0214fcfd6
- **CENTRAL CONSTRUCTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1631deb0-be02-5722-8173-09c157be8117

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044833

## 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 **ARTHUR JAMES BIGENI** — https://whiteintel.dev/entity/ec5405b1-1614-56c1-8d93-e1d39a78b0a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR JAMES BIGENI**. Human view: https://whiteintel.dev/entity/ec5405b1-1614-56c1-8d93-e1d39a78b0a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec5405b1-1614-56c1-8d93-e1d39a78b0a0._

_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"._