---
title: "ANTHONY ROBINSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a7bf01c-fd7a-520f-a073-4068940e51d2
json: https://whiteintel.dev/api/public/dossier/9a7bf01c-fd7a-520f-a073-4068940e51d2
identifier: icij:icijol-56044861
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ROBINSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a7bf01c-fd7a-520f-a073-4068940e51d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a7bf01c-fd7a-520f-a073-4068940e51d2  

## Ownership & control

### Holdings / subsidiaries

- **T.K.J. LIMITED** (director of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **T.K.J. LIMITED** (legal representative of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **T.K.J. LIMITED** (secretary of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **T.K.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/80cbbce2-d2c0-5f66-a341-9f01a2fb9f13
- **SHERWOOD ESTATES LTD.** (director of) — https://whiteintel.dev/entity/dd570a8a-b0ae-5574-887b-16a6137ca8ac
- **SHERWOOD ESTATES LTD.** (legal representative of) — https://whiteintel.dev/entity/dd570a8a-b0ae-5574-887b-16a6137ca8ac
- **SHERWOOD ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/dd570a8a-b0ae-5574-887b-16a6137ca8ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044861

## 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 ROBINSON** — https://whiteintel.dev/entity/9a7bf01c-fd7a-520f-a073-4068940e51d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ROBINSON**. Human view: https://whiteintel.dev/entity/9a7bf01c-fd7a-520f-a073-4068940e51d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a7bf01c-fd7a-520f-a073-4068940e51d2._

_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"._