---
title: "ANTHONY CHRISTIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72f3a5c2-271a-5103-98b8-dbccd381c4f1
json: https://whiteintel.dev/api/public/dossier/72f3a5c2-271a-5103-98b8-dbccd381c4f1
identifier: icij:icijol-56070087
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CHRISTIEN

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56070087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72f3a5c2-271a-5103-98b8-dbccd381c4f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72f3a5c2-271a-5103-98b8-dbccd381c4f1  

## Ownership & control

### Holdings / subsidiaries

- **IDS FUND SERVICES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af
- **IDS FUND SERVICES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2b5d7cc-c0f3-576d-b78a-ebf9f80258af
- **IDS GUARDIAN LIMITED** (director of) — https://whiteintel.dev/entity/405da7f5-a984-57f9-a38d-12feead3053d
- **IDS GUARDIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/405da7f5-a984-57f9-a38d-12feead3053d
- **IDS GROUP (INTERNATIONAL) LIMITED** (director of) — https://whiteintel.dev/entity/d2ef5625-9f70-5298-a360-3c6857faeea5
- **IDS GROUP (INTERNATIONAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2ef5625-9f70-5298-a360-3c6857faeea5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070087

## 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 CHRISTIEN** — https://whiteintel.dev/entity/72f3a5c2-271a-5103-98b8-dbccd381c4f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CHRISTIEN**. Human view: https://whiteintel.dev/entity/72f3a5c2-271a-5103-98b8-dbccd381c4f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/72f3a5c2-271a-5103-98b8-dbccd381c4f1._

_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"._