---
title: "MARC ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448b2576-4ccb-5e65-9050-506df083bacf
json: https://whiteintel.dev/api/public/dossier/448b2576-4ccb-5e65-9050-506df083bacf
identifier: icij:icijol-56047280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARC ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/448b2576-4ccb-5e65-9050-506df083bacf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448b2576-4ccb-5e65-9050-506df083bacf  

## Ownership & control

### Holdings / subsidiaries

- **NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/4d456690-4e41-59e6-91bd-2a1869aa1bcf
- **NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d456690-4e41-59e6-91bd-2a1869aa1bcf
- **B2B SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/2250e993-0c52-5457-a002-02ccb64b2f59
- **B2B SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2250e993-0c52-5457-a002-02ccb64b2f59
- **BLACK SHEEP LTD** (director of) — https://whiteintel.dev/entity/8a53956a-5055-5aad-91a6-5e168b0556b9
- **BLACK SHEEP LTD** (legal representative of) — https://whiteintel.dev/entity/8a53956a-5055-5aad-91a6-5e168b0556b9
- **IGNAZIO ANASTASI LIMITED** (director of) — https://whiteintel.dev/entity/43259ab3-09a0-5ea0-ac0e-d37e484222a9
- **IGNAZIO ANASTASI LIMITED** (legal representative of) — https://whiteintel.dev/entity/43259ab3-09a0-5ea0-ac0e-d37e484222a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC ANASTASI**. Human view: https://whiteintel.dev/entity/448b2576-4ccb-5e65-9050-506df083bacf · Structured JSON: https://whiteintel.dev/api/public/dossier/448b2576-4ccb-5e65-9050-506df083bacf._

_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"._