---
title: "MAURO ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc14158-bca1-5817-8a40-d1bdc8c848b4
json: https://whiteintel.dev/api/public/dossier/5cc14158-bca1-5817-8a40-d1bdc8c848b4
identifier: icij:icijol-56048253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURO ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc14158-bca1-5817-8a40-d1bdc8c848b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc14158-bca1-5817-8a40-d1bdc8c848b4  

## Ownership & control

### Holdings / subsidiaries

- **PANTHEON SHIP SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/f5c7374a-dd14-589c-86cf-0e3e00c833f6
- **PANTHEON SHIP SUPPLIES LTD** (legal representative of) — https://whiteintel.dev/entity/f5c7374a-dd14-589c-86cf-0e3e00c833f6
- **PANTHEON SHIP SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/f5c7374a-dd14-589c-86cf-0e3e00c833f6
- **Troy Ship Management Limited** (director of) — https://whiteintel.dev/entity/306b5cd7-f69b-50b8-b3eb-3d47a2af95d9
- **Troy Ship Management Limited** (shareholder of) — https://whiteintel.dev/entity/306b5cd7-f69b-50b8-b3eb-3d47a2af95d9
- **ANASSEY LIMITED** (director of) — https://whiteintel.dev/entity/3927f676-30a6-587a-9a42-92aa7075c588
- **ANASSEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3927f676-30a6-587a-9a42-92aa7075c588
- **ANASSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3927f676-30a6-587a-9a42-92aa7075c588
- **Neptune Navigation Limited** (director of) — https://whiteintel.dev/entity/cab2e2b2-41e3-50a9-8654-2024933af8cf
- **Neptune Navigation Limited** (legal representative of) — https://whiteintel.dev/entity/cab2e2b2-41e3-50a9-8654-2024933af8cf
- **Neptune Navigation Limited** (shareholder of) — https://whiteintel.dev/entity/cab2e2b2-41e3-50a9-8654-2024933af8cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048253

## 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 **MAURO ANASTASI** — https://whiteintel.dev/entity/5cc14158-bca1-5817-8a40-d1bdc8c848b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURO ANASTASI**. Human view: https://whiteintel.dev/entity/5cc14158-bca1-5817-8a40-d1bdc8c848b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc14158-bca1-5817-8a40-d1bdc8c848b4._

_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"._