---
title: "ANB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab
json: https://whiteintel.dev/api/public/dossier/80fc3d95-733f-521a-bce2-e2698d0c01ab
identifier: icij:icijol-55049863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANB HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80fc3d95-733f-521a-bce2-e2698d0c01ab  

## Ownership & control

### Owners / controllers

- **ARNAUD BEYSSEN** (shareholder of) — https://whiteintel.dev/entity/16ea4108-d255-512b-a3dc-c1fdbd202e21
- **CHRIS CASAPINTA** (shareholder of) — https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab · Structured JSON: https://whiteintel.dev/api/public/dossier/80fc3d95-733f-521a-bce2-e2698d0c01ab._

_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"._