---
title: "ANTHONY GHIRLANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3664d241-b3ef-54f7-8a66-41b592b50268
json: https://whiteintel.dev/api/public/dossier/3664d241-b3ef-54f7-8a66-41b592b50268
identifier: icij:icijol-56027418
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GHIRLANDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3664d241-b3ef-54f7-8a66-41b592b50268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3664d241-b3ef-54f7-8a66-41b592b50268  

## Ownership & control

### Holdings / subsidiaries

- **INFINITY ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/58d153ef-49ab-58ae-a9cf-bff21fa9e889
- **INFINITY ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/58d153ef-49ab-58ae-a9cf-bff21fa9e889
- **MEDITERRA MMXII SERVICES LTD** (director of) — https://whiteintel.dev/entity/d2135bfd-5a49-501e-a6eb-f677b948b85d
- **MEDITERRA MMXII SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/d2135bfd-5a49-501e-a6eb-f677b948b85d
- **MEDITERRA MMXII SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d2135bfd-5a49-501e-a6eb-f677b948b85d
- **MEDITERRA MMXII SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/d2135bfd-5a49-501e-a6eb-f677b948b85d
- **Innovation Energy Malta Ltd** (secretary of) — https://whiteintel.dev/entity/b9f4c826-23fc-518d-bb9e-bb22167f20c5
- **MARYSOL HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/78f7df1a-4b21-5765-8782-d4be749ebdb9
- **INTERNATIONAL DISTRIBUTION FILMS LTD** (secretary of) — https://whiteintel.dev/entity/d2ed3ba4-7441-54f4-8332-56f2ff80fefb
- **GIORGINO FASHION LTD** (secretary of) — https://whiteintel.dev/entity/b15ce6fc-25de-5716-ba90-b0a646a1fe21
- **THE SHORT LISTS LTD** (secretary of) — https://whiteintel.dev/entity/c2fd0a51-4585-5868-a152-88665a8bd9e0
- **Byzzpro Holding Ltd** (secretary of) — https://whiteintel.dev/entity/058a0b91-6f89-5e68-9ce1-ebc194bd7787

…and **21** 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/56027418

## 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 GHIRLANDO** — https://whiteintel.dev/entity/3664d241-b3ef-54f7-8a66-41b592b50268 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GHIRLANDO**. Human view: https://whiteintel.dev/entity/3664d241-b3ef-54f7-8a66-41b592b50268 · Structured JSON: https://whiteintel.dev/api/public/dossier/3664d241-b3ef-54f7-8a66-41b592b50268._

_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"._