---
title: "JOSEPH DAVID ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62f9e6eb-7f48-5ae8-a549-e76412d68cdd
json: https://whiteintel.dev/api/public/dossier/62f9e6eb-7f48-5ae8-a549-e76412d68cdd
identifier: icij:icijol-110001033
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DAVID ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-110001033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62f9e6eb-7f48-5ae8-a549-e76412d68cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62f9e6eb-7f48-5ae8-a549-e76412d68cdd  

## Ownership & control

### Holdings / subsidiaries

- **D.P. HOMEBUILDERS HARDWARE & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/144704b2-7786-536e-8d14-bee6f0e6c4b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110001033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DAVID ANTHONY**. Human view: https://whiteintel.dev/entity/62f9e6eb-7f48-5ae8-a549-e76412d68cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/62f9e6eb-7f48-5ae8-a549-e76412d68cdd._

_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"._