---
title: "ADOLF ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e4243eb-fe8e-530c-b527-76617c76ca6d
json: https://whiteintel.dev/api/public/dossier/4e4243eb-fe8e-530c-b527-76617c76ca6d
identifier: icij:icijol-56014098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADOLF ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e4243eb-fe8e-530c-b527-76617c76ca6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e4243eb-fe8e-530c-b527-76617c76ca6d  

## Ownership & control

### Holdings / subsidiaries

- **AVANTGARDE CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/720ece1a-f192-5b2f-8541-4d17b4215570
- **AVANTGARDE CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/720ece1a-f192-5b2f-8541-4d17b4215570
- **AVANTGARDE CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/720ece1a-f192-5b2f-8541-4d17b4215570
- **FORTRESS CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/038ffab6-9e75-564b-a146-aa9e568a094e
- **FORTRESS CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/038ffab6-9e75-564b-a146-aa9e568a094e
- **SAA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/acdb5921-150b-5b7b-8c39-c02bc468932d
- **SAA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/acdb5921-150b-5b7b-8c39-c02bc468932d
- **SAA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acdb5921-150b-5b7b-8c39-c02bc468932d
- **BOURNE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1c8bc8f9-8555-5c09-8fee-c1d75e6e4c37
- **BOURNE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c8bc8f9-8555-5c09-8fee-c1d75e6e4c37
- **BOURNE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1c8bc8f9-8555-5c09-8fee-c1d75e6e4c37
- **BOURNE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c8bc8f9-8555-5c09-8fee-c1d75e6e4c37
- **POWER WELLNESS CLUB** (director of) — https://whiteintel.dev/entity/12e23092-e99a-53e4-8aa0-774e86326329
- **POWER WELLNESS CLUB** (legal representative of) — https://whiteintel.dev/entity/12e23092-e99a-53e4-8aa0-774e86326329
- **POWER WELLNESS CLUB** (shareholder of) — https://whiteintel.dev/entity/12e23092-e99a-53e4-8aa0-774e86326329

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADOLF ANASTASI**. Human view: https://whiteintel.dev/entity/4e4243eb-fe8e-530c-b527-76617c76ca6d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e4243eb-fe8e-530c-b527-76617c76ca6d._

_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"._