---
title: "ANIL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19c7897b-96ea-5553-93b4-e704df52eb81
json: https://whiteintel.dev/api/public/dossier/19c7897b-96ea-5553-93b4-e704df52eb81
identifier: icij:icijol-56086560
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANIL GROUP LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19c7897b-96ea-5553-93b4-e704df52eb81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19c7897b-96ea-5553-93b4-e704df52eb81  

## Ownership & control

### Holdings / subsidiaries

- **AGV TURNKEY LTD** (shareholder of) — https://whiteintel.dev/entity/46ef760b-7193-5d2a-b7d8-0ba9ddeef930
- **GZIRA DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/3cc5b03e-2c5a-5847-bfd4-204237603286
- **ST JOHN DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/0244af53-920b-5e75-946e-2e602ca8e258

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIL GROUP LTD**. Human view: https://whiteintel.dev/entity/19c7897b-96ea-5553-93b4-e704df52eb81 · Structured JSON: https://whiteintel.dev/api/public/dossier/19c7897b-96ea-5553-93b4-e704df52eb81._

_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"._