---
title: "MICHAEL ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83308b2b-03e7-5f50-808a-0b581d2e73b3
json: https://whiteintel.dev/api/public/dossier/83308b2b-03e7-5f50-808a-0b581d2e73b3
identifier: icij:icijol-56007236
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83308b2b-03e7-5f50-808a-0b581d2e73b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83308b2b-03e7-5f50-808a-0b581d2e73b3  

## Ownership & control

### Holdings / subsidiaries

- **PHM MALTA TOPCO 27 LIMITED** (director of) — https://whiteintel.dev/entity/72f9392d-9446-548e-a707-1859654461ed
- **PHM MALTA TOPCO 27 LIMITED** (legal representative of) — https://whiteintel.dev/entity/72f9392d-9446-548e-a707-1859654461ed
- **PHM MALTA HOLDCO 27 LIMITED** (director of) — https://whiteintel.dev/entity/a77af552-26f1-5f8f-94b5-c12c39da2d1d
- **PHM MALTA HOLDCO 27 LIMITED** (legal representative of) — https://whiteintel.dev/entity/a77af552-26f1-5f8f-94b5-c12c39da2d1d
- **PHM MALTA TOPCO 28 LIMITED** (director of) — https://whiteintel.dev/entity/2e2e92d1-f33d-5bde-96b5-f67bd25f7483
- **PHM MALTA TOPCO 28 LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e2e92d1-f33d-5bde-96b5-f67bd25f7483
- **PHM MALTA TOPCO 29 LIMITED** (director of) — https://whiteintel.dev/entity/becf550e-90aa-5f2a-bdd3-2f36bd06ce58
- **PHM MALTA TOPCO 29 LIMITED** (legal representative of) — https://whiteintel.dev/entity/becf550e-90aa-5f2a-bdd3-2f36bd06ce58
- **PHM MALTA HOLDCO 29 LIMITED** (director of) — https://whiteintel.dev/entity/f57a4d6f-847c-5c89-a763-1711e5b96764
- **PHM MALTA HOLDCO 29 LIMITED** (legal representative of) — https://whiteintel.dev/entity/f57a4d6f-847c-5c89-a763-1711e5b96764
- **PHM MALTA HOLDCO 28 LIMITED** (director of) — https://whiteintel.dev/entity/55dad642-e1a6-5e5c-81d0-f77d9c5e4446
- **PHM MALTA HOLDCO 28 LIMITED** (legal representative of) — https://whiteintel.dev/entity/55dad642-e1a6-5e5c-81d0-f77d9c5e4446
- **PHM MALTA SV 28 LIMITED** (director of) — https://whiteintel.dev/entity/39fa70f5-3faf-5420-9750-49b7c728f0dd
- **PHM MALTA SV 28 LIMITED** (legal representative of) — https://whiteintel.dev/entity/39fa70f5-3faf-5420-9750-49b7c728f0dd
- **PHM MALTA SV 28 LIMITED** (secretary of) — https://whiteintel.dev/entity/39fa70f5-3faf-5420-9750-49b7c728f0dd
- **PHM MALTA SV 29 LIMITED** (director of) — https://whiteintel.dev/entity/9fed1aa9-c34c-5dce-a578-a1ff992dd774
- **PHM MALTA SV 29 LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fed1aa9-c34c-5dce-a578-a1ff992dd774
- **PHM MALTA SV 29 LIMITED** (secretary of) — https://whiteintel.dev/entity/9fed1aa9-c34c-5dce-a578-a1ff992dd774
- **PHM MALTA TOPCO 30 LIMITED** (director of) — https://whiteintel.dev/entity/e826dbd2-ca36-5a30-bc76-8b00c4341c89
- **PHM MALTA TOPCO 30 LIMITED** (legal representative of) — https://whiteintel.dev/entity/e826dbd2-ca36-5a30-bc76-8b00c4341c89
- **PHM MALTA TOPCO 30 LIMITED** (secretary of) — https://whiteintel.dev/entity/e826dbd2-ca36-5a30-bc76-8b00c4341c89
- **PHM MALTA HOLDCO 30 LIMITED** (director of) — https://whiteintel.dev/entity/b96965da-4085-5e2e-8bcf-777a217cc8be
- **PHM MALTA HOLDCO 30 LIMITED** (legal representative of) — https://whiteintel.dev/entity/b96965da-4085-5e2e-8bcf-777a217cc8be
- **PHM MALTA HOLDCO 30 LIMITED** (secretary of) — https://whiteintel.dev/entity/b96965da-4085-5e2e-8bcf-777a217cc8be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ANASTASI**. Human view: https://whiteintel.dev/entity/83308b2b-03e7-5f50-808a-0b581d2e73b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/83308b2b-03e7-5f50-808a-0b581d2e73b3._

_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"._