---
title: "Annirose Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2
json: https://whiteintel.dev/api/public/dossier/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2
identifier: icij:icijol-10102132
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Annirose Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-10102132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC TRUST COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/41e30f5b-0032-5dbb-9229-71d5409e822c
- **NORTH ATLANTIC NOMINEES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/b5d377d4-59a2-5f4c-8b5a-294937d776bb
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ANNIROSE TRUST** (shareholder of) — https://whiteintel.dev/entity/50859a2e-0704-52f2-a265-e58a1e7d6f9f
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc

### 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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10102132

## 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 **Annirose Ltd.** — https://whiteintel.dev/entity/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annirose Ltd.**. Human view: https://whiteintel.dev/entity/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1645ae2b-1ec3-52a7-92b0-e2648efb9ae2._

_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"._