---
title: "ANTHONY PELLEGRINI PETIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12c3ba67-e233-5198-9d3f-3482e93d8eb5
json: https://whiteintel.dev/api/public/dossier/12c3ba67-e233-5198-9d3f-3482e93d8eb5
identifier: icij:icijol-56021585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PELLEGRINI PETIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12c3ba67-e233-5198-9d3f-3482e93d8eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12c3ba67-e233-5198-9d3f-3482e93d8eb5  

## Ownership & control

### Holdings / subsidiaries

- **ATTARD & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PELLEGRINI PETIT**. Human view: https://whiteintel.dev/entity/12c3ba67-e233-5198-9d3f-3482e93d8eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/12c3ba67-e233-5198-9d3f-3482e93d8eb5._

_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"._