---
title: "ANNA MARIA PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b
json: https://whiteintel.dev/api/public/dossier/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b
identifier: icij:icijol-56046575
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA MARIA PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b  

## Ownership & control

### Holdings / subsidiaries

- **D. PEAK LIMITED** (secretary of) — https://whiteintel.dev/entity/31d17ea5-076f-579d-83fd-bb83e69b7b01
- **MODERN DESIGN PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MARIA PSAILA**. Human view: https://whiteintel.dev/entity/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b · Structured JSON: https://whiteintel.dev/api/public/dossier/5e9e25cb-ae50-5513-8fbb-baa8a7c4054b._

_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"._