---
title: "ANTHONY PARLATO TRIGONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1d982b-e366-5e7b-9ecb-052e75b2f895
json: https://whiteintel.dev/api/public/dossier/af1d982b-e366-5e7b-9ecb-052e75b2f895
identifier: icij:icijol-56028800
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PARLATO TRIGONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af1d982b-e366-5e7b-9ecb-052e75b2f895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1d982b-e366-5e7b-9ecb-052e75b2f895  

## Ownership & control

### Holdings / subsidiaries

- **REGENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **REGENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **REGENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **WINEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1
- **WINEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1
- **WINEX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1
- **PARADE LIMITED** (director of) — https://whiteintel.dev/entity/688d75ac-af1e-5419-9123-71652212c6a5
- **PARADE LIMITED** (secretary of) — https://whiteintel.dev/entity/688d75ac-af1e-5419-9123-71652212c6a5
- **PARADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/688d75ac-af1e-5419-9123-71652212c6a5
- **TORA LIMITED** (director of) — https://whiteintel.dev/entity/41c21e20-a4a1-53d0-9376-f78d2a998565
- **TORA LIMITED** (legal representative of) — https://whiteintel.dev/entity/41c21e20-a4a1-53d0-9376-f78d2a998565
- **TPT LIMITED** (director of) — https://whiteintel.dev/entity/8d49f97e-a521-54c8-a06b-ea88a489b4d3
- **TPT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d49f97e-a521-54c8-a06b-ea88a489b4d3
- **TPT LIMITED** (secretary of) — https://whiteintel.dev/entity/8d49f97e-a521-54c8-a06b-ea88a489b4d3
- **TPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d49f97e-a521-54c8-a06b-ea88a489b4d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PARLATO TRIGONA**. Human view: https://whiteintel.dev/entity/af1d982b-e366-5e7b-9ecb-052e75b2f895 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1d982b-e366-5e7b-9ecb-052e75b2f895._

_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"._