---
title: "Anthony Filice — Ownership Dossier"
canonical: https://whiteintel.dev/entity/affdfaac-516a-5d95-a44c-26e5455fa373
json: https://whiteintel.dev/api/public/dossier/affdfaac-516a-5d95-a44c-26e5455fa373
identifier: oo-person:GB-COH-PER-12062078-aYlUtN2ctdmX6GnJTC09g5cm4NE
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Filice

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-12062078-aYlUtN2ctdmX6GnJTC09g5cm4NE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/affdfaac-516a-5d95-a44c-26e5455fa373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/affdfaac-516a-5d95-a44c-26e5455fa373  

## Ownership & control

### Holdings / subsidiaries

- **FILICE PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2c7208a-608a-577c-bb96-11f8234e3e30

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Anthony Filice** — https://whiteintel.dev/entity/affdfaac-516a-5d95-a44c-26e5455fa373 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Filice**. Human view: https://whiteintel.dev/entity/affdfaac-516a-5d95-a44c-26e5455fa373 · Structured JSON: https://whiteintel.dev/api/public/dossier/affdfaac-516a-5d95-a44c-26e5455fa373._

_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"._