---
title: "ANTHONY CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f4a263-2a93-52d7-9b14-b75fdcd217a7
json: https://whiteintel.dev/api/public/dossier/98f4a263-2a93-52d7-9b14-b75fdcd217a7
identifier: icij:icijol-56057936
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98f4a263-2a93-52d7-9b14-b75fdcd217a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f4a263-2a93-52d7-9b14-b75fdcd217a7  

## Ownership & control

### Holdings / subsidiaries

- **CATANIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34b7e51b-6f1e-5ab0-ba32-7be5d2d20e3f
- **DMK LIMITED** (shareholder of) — https://whiteintel.dev/entity/890aad2b-1cf7-573e-bf6c-7a5792fbcf3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CATANIA**. Human view: https://whiteintel.dev/entity/98f4a263-2a93-52d7-9b14-b75fdcd217a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/98f4a263-2a93-52d7-9b14-b75fdcd217a7._

_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"._