---
title: "ANTHONY JULIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67126d5d-a11a-52ec-a47d-7642a1ddd60d
json: https://whiteintel.dev/api/public/dossier/67126d5d-a11a-52ec-a47d-7642a1ddd60d
identifier: icij:icijol-56025524
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY JULIANO

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56025524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67126d5d-a11a-52ec-a47d-7642a1ddd60d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67126d5d-a11a-52ec-a47d-7642a1ddd60d  

## Ownership & control

### Holdings / subsidiaries

- **DIG EMERGING MARKETS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/073c2345-d131-5f85-a0bd-2f182fb57449
- **DIG EMERGING MARKETS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/073c2345-d131-5f85-a0bd-2f182fb57449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025524

## 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 **ANTHONY JULIANO** — https://whiteintel.dev/entity/67126d5d-a11a-52ec-a47d-7642a1ddd60d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY JULIANO**. Human view: https://whiteintel.dev/entity/67126d5d-a11a-52ec-a47d-7642a1ddd60d · Structured JSON: https://whiteintel.dev/api/public/dossier/67126d5d-a11a-52ec-a47d-7642a1ddd60d._

_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"._