---
title: "ANTHONY MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dd630ca-ac18-5ec7-98fa-de16fdc3bbcc
json: https://whiteintel.dev/api/public/dossier/1dd630ca-ac18-5ec7-98fa-de16fdc3bbcc
identifier: icij:icijol-56067061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dd630ca-ac18-5ec7-98fa-de16fdc3bbcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dd630ca-ac18-5ec7-98fa-de16fdc3bbcc  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **A & E MINTOFF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **A & E MINTOFF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **A & E MINTOFF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **A & E MINTOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a059883-3bd8-51f5-8298-26bf7dac85c4
- **EXCEL COMINO CRUISES LTD** (director of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
- **EXCEL COMINO CRUISES LTD** (legal representative of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
- **EXCEL COMINO CRUISES LTD** (secretary of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MINTOFF**. Human view: https://whiteintel.dev/entity/1dd630ca-ac18-5ec7-98fa-de16fdc3bbcc · Structured JSON: https://whiteintel.dev/api/public/dossier/1dd630ca-ac18-5ec7-98fa-de16fdc3bbcc._

_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"._