---
title: "ANNA J LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12cd97f2-cb90-50df-8299-3335f522a43b
json: https://whiteintel.dev/api/public/dossier/12cd97f2-cb90-50df-8299-3335f522a43b
identifier: icij:icijol-55042609
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA J LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12cd97f2-cb90-50df-8299-3335f522a43b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12cd97f2-cb90-50df-8299-3335f522a43b  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

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

A **4-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/55042609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA J LIMITED**. Human view: https://whiteintel.dev/entity/12cd97f2-cb90-50df-8299-3335f522a43b · Structured JSON: https://whiteintel.dev/api/public/dossier/12cd97f2-cb90-50df-8299-3335f522a43b._

_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"._