---
title: "ANTHONY ROSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aad02c7-5446-5560-8405-59542ca96c83
json: https://whiteintel.dev/api/public/dossier/0aad02c7-5446-5560-8405-59542ca96c83
identifier: icij:icijol-56033829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ROSSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0aad02c7-5446-5560-8405-59542ca96c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aad02c7-5446-5560-8405-59542ca96c83  

## Ownership & control

### Holdings / subsidiaries

- **RESORT TRAVEL BUREAU LIMITED** (secretary of) — https://whiteintel.dev/entity/9ef80311-41d3-572b-bc03-6e1f14e330e9
- **MULTI PACKAGING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dae495e-05dc-599d-ba9a-00b2f433fe9a
- **MULTI PACKAGING LIMITED** (secretary of) — https://whiteintel.dev/entity/6dae495e-05dc-599d-ba9a-00b2f433fe9a
- **PACKPRINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bd98675-2e04-5933-87a5-eccf1e6c58a3
- **PACKPRINT LIMITED** (secretary of) — https://whiteintel.dev/entity/7bd98675-2e04-5933-87a5-eccf1e6c58a3
- **M. DEMAJO (PORT VENTURES) LIMITED** (secretary of) — https://whiteintel.dev/entity/ab754a6a-a6e1-53fd-a88b-f313090a2db1
- **M. DEMAJO (WINES & SPIRITS) LIMITED** (secretary of) — https://whiteintel.dev/entity/8265f5ab-1253-53f5-aac3-dfb04193dcbe
- **M. DEMAJO (GRAPHIC ARTS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f801ded-a860-51e1-9c98-a821e1879b49
- **M. DEMAJO (GRAPHIC ARTS) LIMITED** (secretary of) — https://whiteintel.dev/entity/0f801ded-a860-51e1-9c98-a821e1879b49
- **M. DEMAJO & COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/87322e4e-3835-56c4-927c-f1e07e8e7599
- **M.DEMAJO (RETAIL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c001900-7068-5c1c-a5f6-7ddde9485263
- **M.DEMAJO (RETAIL) LIMITED** (secretary of) — https://whiteintel.dev/entity/5c001900-7068-5c1c-a5f6-7ddde9485263

…and **36** 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/56033829

## 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 **ANTHONY ROSSI** — https://whiteintel.dev/entity/0aad02c7-5446-5560-8405-59542ca96c83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ROSSI**. Human view: https://whiteintel.dev/entity/0aad02c7-5446-5560-8405-59542ca96c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/0aad02c7-5446-5560-8405-59542ca96c83._

_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"._