---
title: "CAROL ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/550e9c5d-afd1-5b6e-b937-efbeaac2f588
json: https://whiteintel.dev/api/public/dossier/550e9c5d-afd1-5b6e-b937-efbeaac2f588
identifier: icij:icijol-56018353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROL ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/550e9c5d-afd1-5b6e-b937-efbeaac2f588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/550e9c5d-afd1-5b6e-b937-efbeaac2f588  

## Ownership & control

### Holdings / subsidiaries

- **DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/466c0e69-acd2-5979-8379-45950f888379
- **DESIGN LIMITED** (secretary of) — https://whiteintel.dev/entity/466c0e69-acd2-5979-8379-45950f888379
- **DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/466c0e69-acd2-5979-8379-45950f888379
- **C.A.S.E. LIMITED** (director of) — https://whiteintel.dev/entity/47315f17-a2aa-55fc-afe9-473a9c55a0c4
- **NOSTALGIA LIMITED** (director of) — https://whiteintel.dev/entity/deabce12-3522-586c-8a5a-7ffbd75c7781
- **NOSTALGIA LIMITED** (secretary of) — https://whiteintel.dev/entity/deabce12-3522-586c-8a5a-7ffbd75c7781

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018353

## 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 **CAROL ANASTASI** — https://whiteintel.dev/entity/550e9c5d-afd1-5b6e-b937-efbeaac2f588 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL ANASTASI**. Human view: https://whiteintel.dev/entity/550e9c5d-afd1-5b6e-b937-efbeaac2f588 · Structured JSON: https://whiteintel.dev/api/public/dossier/550e9c5d-afd1-5b6e-b937-efbeaac2f588._

_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"._