---
title: "ANTHONY PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4
json: https://whiteintel.dev/api/public/dossier/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4
identifier: icij:icijol-56068455
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4  

## Ownership & control

### Holdings / subsidiaries

- **AMAS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5ba386ca-6638-5b74-8977-f364275e935f
- **AMAS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ba386ca-6638-5b74-8977-f364275e935f
- **AMAS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ba386ca-6638-5b74-8977-f364275e935f
- **NELMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b7343f6a-33e7-504a-a917-ed681d82ce8b
- **NELMA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7343f6a-33e7-504a-a917-ed681d82ce8b
- **NELMA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b7343f6a-33e7-504a-a917-ed681d82ce8b
- **NELMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7343f6a-33e7-504a-a917-ed681d82ce8b
- **AMASPHARMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5e57bd03-5ba0-5619-ac6a-99d890d9e9c1
- **AMASPHARMA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e57bd03-5ba0-5619-ac6a-99d890d9e9c1
- **AMASPHARMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e57bd03-5ba0-5619-ac6a-99d890d9e9c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068455

## 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 PSAILA** — https://whiteintel.dev/entity/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PSAILA**. Human view: https://whiteintel.dev/entity/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fb5c1ee-9cde-5dfe-b8aa-ed32493c60c4._

_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"._