---
title: "NADIA ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/337e06ed-77df-568d-a718-46c854ee4d3d
json: https://whiteintel.dev/api/public/dossier/337e06ed-77df-568d-a718-46c854ee4d3d
identifier: icij:icijol-56021998
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NADIA ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/337e06ed-77df-568d-a718-46c854ee4d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/337e06ed-77df-568d-a718-46c854ee4d3d  

## Ownership & control

### Holdings / subsidiaries

- **NADA TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/b233e19b-69fc-52e6-8d75-80de4202b83a
- **EIGHTY-FOUR LIMITED** (director of) — https://whiteintel.dev/entity/e2e1cd22-9606-5488-8d4c-9fd58385ca6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIA ANASTASI**. Human view: https://whiteintel.dev/entity/337e06ed-77df-568d-a718-46c854ee4d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/337e06ed-77df-568d-a718-46c854ee4d3d._

_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"._