---
title: "ANASTASIA MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e68eef7-738d-5671-8e93-87f0dd4a10d8
json: https://whiteintel.dev/api/public/dossier/9e68eef7-738d-5671-8e93-87f0dd4a10d8
identifier: icij:icijol-55027074
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANASTASIA MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e68eef7-738d-5671-8e93-87f0dd4a10d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e68eef7-738d-5671-8e93-87f0dd4a10d8  

## Ownership & control

### Owners / controllers

- **TANKERSKA PLOVIDBA D.D.** (shareholder of) — https://whiteintel.dev/entity/d81da347-c2f0-5d25-8ea7-8ab760d340a8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027074

## 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 **ANASTASIA MARITIME LTD** — https://whiteintel.dev/entity/9e68eef7-738d-5671-8e93-87f0dd4a10d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIA MARITIME LTD**. Human view: https://whiteintel.dev/entity/9e68eef7-738d-5671-8e93-87f0dd4a10d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e68eef7-738d-5671-8e93-87f0dd4a10d8._

_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"._