---
title: "FIONA ARMENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86
json: https://whiteintel.dev/api/public/dossier/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86
identifier: icij:icijol-56020327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIONA ARMENI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86  

## Ownership & control

### Holdings / subsidiaries

- **MATTHEW ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f7748ca-bd54-5260-baad-d325ca92743f
- **HOBBY MARKET LIMITED** (liquidator of) — https://whiteintel.dev/entity/571b4644-6aef-58ab-9ecf-3780dde663a7
- **GAGLIONE DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1b060cd9-d157-55a6-a72d-e591b6528d32
- **WORKING LIGHT INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd565cdc-165d-5b77-87b4-a490a7bd13c4
- **A.R. LIMITED** (liquidator of) — https://whiteintel.dev/entity/4b56252f-9e1d-5bb0-bb01-187cd9dfb186
- **TILEPAUL LIMITED** (liquidator of) — https://whiteintel.dev/entity/12570fc9-ae74-576e-ac4d-943fcacd8098
- **P A SERVICES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/262b3077-f01f-57ac-9cbd-c1850d8a4a34
- **ISLAND FLYING CLUB LIMITED** (liquidator of) — https://whiteintel.dev/entity/8407c433-9135-5108-9a64-e7f956787d7a
- **MEDITERRANEAN TOURISM MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c1253f7-6bb1-53eb-936d-2262d28af755
- **REFCOLLECT C.J. LIMITED** (liquidator of) — https://whiteintel.dev/entity/3d6075e1-8ad0-594d-a271-ad005b051be5
- **LEISURE SUPPORT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cacdec85-0db6-5bc7-8a89-986e6f92f427
- **CJ & R COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/97a1036b-a340-56c6-8d3e-bc0fcd5205ef

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020327

## 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 **FIONA ARMENI** — https://whiteintel.dev/entity/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIONA ARMENI**. Human view: https://whiteintel.dev/entity/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd272bf5-07dd-546c-afd4-5a0d4a5e0b86._

_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"._