---
title: "ANTHOLOGIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c
json: https://whiteintel.dev/api/public/dossier/a21df3e1-8187-5ef2-bf7b-c2df89813e6c
identifier: icij:icijol-55070004
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHOLOGIE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a21df3e1-8187-5ef2-bf7b-c2df89813e6c  

## Ownership & control

### Owners / controllers

- **JTC (Malta) LTD** (shareholder of) — https://whiteintel.dev/entity/ed951e40-3f74-5d84-9937-89b5e5e1b46e
- **TIMOTHY BENEDICT HOBBS** (shareholder of) — https://whiteintel.dev/entity/e23aedf7-a222-594d-924c-c8093f84cdb2

### 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)

**2** owners upstream in this entity's ownership/control chain are 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/55070004

## 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 **ANTHOLOGIE LTD** — https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHOLOGIE LTD**. Human view: https://whiteintel.dev/entity/a21df3e1-8187-5ef2-bf7b-c2df89813e6c · Structured JSON: https://whiteintel.dev/api/public/dossier/a21df3e1-8187-5ef2-bf7b-c2df89813e6c._

_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"._