---
title: "DAVID ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb
json: https://whiteintel.dev/api/public/dossier/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb
identifier: icij:icijol-56050782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb  

## Ownership & control

### Holdings / subsidiaries

- **FORSITE DESIGN & PROJECT MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/845153b8-28e5-5944-bedc-0804cad70d16
- **FORSITE DESIGN & PROJECT MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/845153b8-28e5-5944-bedc-0804cad70d16
- **FS DESIGN LTD** (director of) — https://whiteintel.dev/entity/335b6269-d632-5e0d-b01f-d0406a60253a
- **FS DESIGN LTD** (legal representative of) — https://whiteintel.dev/entity/335b6269-d632-5e0d-b01f-d0406a60253a
- **FS DESIGN LTD** (secretary of) — https://whiteintel.dev/entity/335b6269-d632-5e0d-b01f-d0406a60253a
- **FS DESIGN LTD** (shareholder of) — https://whiteintel.dev/entity/335b6269-d632-5e0d-b01f-d0406a60253a
- **KAIMANA LIMITED** (director of) — https://whiteintel.dev/entity/a8d5ab5e-8988-5a3c-bcaf-456c42b65584
- **KAIMANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8d5ab5e-8988-5a3c-bcaf-456c42b65584
- **KAIMANA LIMITED** (secretary of) — https://whiteintel.dev/entity/a8d5ab5e-8988-5a3c-bcaf-456c42b65584
- **KAIMANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8d5ab5e-8988-5a3c-bcaf-456c42b65584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050782

## 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 **DAVID ANASTASI** — https://whiteintel.dev/entity/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ANASTASI**. Human view: https://whiteintel.dev/entity/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb · Structured JSON: https://whiteintel.dev/api/public/dossier/a87dc12f-90c3-564d-ac7a-ed34ed6b9edb._

_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"._