---
title: "PHILIPPA L MATTEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b1b400-1e15-578b-858b-e136b9f0cf68
json: https://whiteintel.dev/api/public/dossier/f2b1b400-1e15-578b-858b-e136b9f0cf68
identifier: icij:icijol-56053646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIPPA L MATTEI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2b1b400-1e15-578b-858b-e136b9f0cf68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b1b400-1e15-578b-858b-e136b9f0cf68  

## 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
- **TANCREDUS LTD** (shareholder of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **ANTONIOS LIMITED** (director of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e
- **ANTONIOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e
- **ANTONIOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d27e9f99-f20a-5004-ad40-9c6f26f10d1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPA L MATTEI**. Human view: https://whiteintel.dev/entity/f2b1b400-1e15-578b-858b-e136b9f0cf68 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b1b400-1e15-578b-858b-e136b9f0cf68._

_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"._