---
title: "ANF HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb088d7-7db2-5be7-9027-ece59cf3d461
json: https://whiteintel.dev/api/public/dossier/abb088d7-7db2-5be7-9027-ece59cf3d461
identifier: icij:icijol-55071126
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANF HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abb088d7-7db2-5be7-9027-ece59cf3d461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb088d7-7db2-5be7-9027-ece59cf3d461  

## Ownership & control

### Owners / controllers

- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354
- **LIFE CHALLENGE S.R.L.** (shareholder of) — https://whiteintel.dev/entity/0e4900c6-5fc7-5b21-8f2f-1c9b7025858d

### UBO chain (walk to the ultimate owner)

A **5-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/55071126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANF HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/abb088d7-7db2-5be7-9027-ece59cf3d461 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb088d7-7db2-5be7-9027-ece59cf3d461._

_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"._