---
title: "ANTHONY PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1acd3140-f619-5c39-99d5-e78c6c28af4e
json: https://whiteintel.dev/api/public/dossier/1acd3140-f619-5c39-99d5-e78c6c28af4e
identifier: icij:icijol-56059952
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1acd3140-f619-5c39-99d5-e78c6c28af4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1acd3140-f619-5c39-99d5-e78c6c28af4e  

## Ownership & control

### Holdings / subsidiaries

- **EURO PLASTIKA LTD** (director of) — https://whiteintel.dev/entity/8b2bd5ad-7d58-553f-a9c5-5c1c7190b74a
- **GENERAL AUTO IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/76169afa-e8b6-5196-af0e-fb8ac446cf95
- **KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD** (director of) — https://whiteintel.dev/entity/3b123cdc-5b26-5633-9f12-dff43276d9ce
- **KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD** (legal representative of) — https://whiteintel.dev/entity/3b123cdc-5b26-5633-9f12-dff43276d9ce
- **KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD** (secretary of) — https://whiteintel.dev/entity/3b123cdc-5b26-5633-9f12-dff43276d9ce
- **KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD** (shareholder of) — https://whiteintel.dev/entity/3b123cdc-5b26-5633-9f12-dff43276d9ce
- **FEMEC LTD** (director of) — https://whiteintel.dev/entity/ec7086fc-6741-5ac4-9905-186a8591f8c2
- **FEMEC LTD** (legal representative of) — https://whiteintel.dev/entity/ec7086fc-6741-5ac4-9905-186a8591f8c2
- **MED ENERGY TRADE LIMITED** (director of) — https://whiteintel.dev/entity/1a61bfaf-5156-5a88-9cbe-754000ac0b34
- **MED ENERGY TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a61bfaf-5156-5a88-9cbe-754000ac0b34
- **MED ENERGY TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a61bfaf-5156-5a88-9cbe-754000ac0b34
- **EURO CHEMIE PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/7f975185-f543-5a43-a0f6-30dae755fc30

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059952

## 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 PISANI** — https://whiteintel.dev/entity/1acd3140-f619-5c39-99d5-e78c6c28af4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PISANI**. Human view: https://whiteintel.dev/entity/1acd3140-f619-5c39-99d5-e78c6c28af4e · Structured JSON: https://whiteintel.dev/api/public/dossier/1acd3140-f619-5c39-99d5-e78c6c28af4e._

_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"._