---
title: "ANTHONY CHIRCOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb79218-ae37-59bb-a925-93172633adc3
json: https://whiteintel.dev/api/public/dossier/7cb79218-ae37-59bb-a925-93172633adc3
identifier: icij:icijol-56045963
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CHIRCOP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cb79218-ae37-59bb-a925-93172633adc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb79218-ae37-59bb-a925-93172633adc3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTHONY CHIRCOP** — ICIJ Offshore Leaks · `icij:icijol-56042242` — https://whiteintel.dev/entity/c31197a7-45c2-5a67-9574-1543e059dcf6
- **ANTHONY CHIRCOP** — ICIJ Offshore Leaks · `icij:icijol-56046155` — https://whiteintel.dev/entity/3bae6fb2-2bdb-5237-8488-f85289781018
- **Anthony CHIRCOP** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d51912a2-2d3e-4b72-9f61-016b7de1ff87

## Ownership & control

### Holdings / subsidiaries

- **STRAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/82feef29-c77e-5bf7-b16c-9f9b765f0656
- **STRAND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/82feef29-c77e-5bf7-b16c-9f9b765f0656
- **VALLEY VIEW DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a8c35afd-f42a-5a15-99e6-8449ebb593ab
- **VALLEY VIEW DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8c35afd-f42a-5a15-99e6-8449ebb593ab
- **VALLEY VIEW DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c35afd-f42a-5a15-99e6-8449ebb593ab
- **ROSE BOWL LIMITED** (director of) — https://whiteintel.dev/entity/ec7b47ef-a979-5db7-943d-fb331f2786d5
- **STARCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **STARCO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **STARCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/808f281f-f618-5e39-b5d1-879ec38a8812
- **SWFC LTD** (director of) — https://whiteintel.dev/entity/ba4b635b-e106-5e14-9f27-55c4d86fac5e
- **COSTA SAN ANDREA RESORT LIMITED** (director of) — https://whiteintel.dev/entity/ca7545a3-aa13-53ae-8a06-531801bd14ae
- **COSTA SAN ANDREA RESORT LIMITED** (secretary of) — https://whiteintel.dev/entity/ca7545a3-aa13-53ae-8a06-531801bd14ae

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045963

## 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 CHIRCOP** — https://whiteintel.dev/entity/7cb79218-ae37-59bb-a925-93172633adc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CHIRCOP**. Human view: https://whiteintel.dev/entity/7cb79218-ae37-59bb-a925-93172633adc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb79218-ae37-59bb-a925-93172633adc3._

_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"._