---
title: "ANNALISE SEYCHELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60debe66-cacf-59a7-a58a-769faf75361a
json: https://whiteintel.dev/api/public/dossier/60debe66-cacf-59a7-a58a-769faf75361a
identifier: icij:icijol-56028797
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNALISE SEYCHELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60debe66-cacf-59a7-a58a-769faf75361a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60debe66-cacf-59a7-a58a-769faf75361a  

## Ownership & control

### Holdings / subsidiaries

- **FORNAIO MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b7611f-be07-587f-abb5-ab079dd7afba
- **FORNAIO RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/37de5a93-4a82-55b3-ab1d-f7be5de64ed5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028797

## 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 **ANNALISE SEYCHELL** — https://whiteintel.dev/entity/60debe66-cacf-59a7-a58a-769faf75361a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNALISE SEYCHELL**. Human view: https://whiteintel.dev/entity/60debe66-cacf-59a7-a58a-769faf75361a · Structured JSON: https://whiteintel.dev/api/public/dossier/60debe66-cacf-59a7-a58a-769faf75361a._

_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"._