---
title: "DOMINIC ANASTASI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02771ec2-37fa-5b95-8467-a275f8dacc4f
json: https://whiteintel.dev/api/public/dossier/02771ec2-37fa-5b95-8467-a275f8dacc4f
identifier: icij:icijol-55046158
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINIC ANASTASI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02771ec2-37fa-5b95-8467-a275f8dacc4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02771ec2-37fa-5b95-8467-a275f8dacc4f  

## Ownership & control

### Owners / controllers

- **LUKE EMMANUEL ANASTASI** (director of) — https://whiteintel.dev/entity/74a6e074-ca1e-576e-825f-32c0442dad85
- **LUKE EMMANUEL ANASTASI** (legal representative of) — https://whiteintel.dev/entity/74a6e074-ca1e-576e-825f-32c0442dad85
- **LUKE EMMANUEL ANASTASI** (shareholder of) — https://whiteintel.dev/entity/74a6e074-ca1e-576e-825f-32c0442dad85
- **DOMINIC ANASTASI** (director of) — https://whiteintel.dev/entity/21a4e3b3-bc17-5a4a-8cfc-3a663dcafb98
- **DOMINIC ANASTASI** (legal representative of) — https://whiteintel.dev/entity/21a4e3b3-bc17-5a4a-8cfc-3a663dcafb98
- **DOMINIC ANASTASI** (secretary of) — https://whiteintel.dev/entity/21a4e3b3-bc17-5a4a-8cfc-3a663dcafb98
- **DOMINIC ANASTASI** (shareholder of) — https://whiteintel.dev/entity/21a4e3b3-bc17-5a4a-8cfc-3a663dcafb98

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC ANASTASI LIMITED**. Human view: https://whiteintel.dev/entity/02771ec2-37fa-5b95-8467-a275f8dacc4f · Structured JSON: https://whiteintel.dev/api/public/dossier/02771ec2-37fa-5b95-8467-a275f8dacc4f._

_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"._