---
title: "ANETA TUREK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b39c692b-c614-52fa-90d0-4349e4df4bb3
json: https://whiteintel.dev/api/public/dossier/b39c692b-c614-52fa-90d0-4349e4df4bb3
identifier: icij:icijol-56027977
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANETA TUREK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b39c692b-c614-52fa-90d0-4349e4df4bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39c692b-c614-52fa-90d0-4349e4df4bb3  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE IDENTITIES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d6016782-6526-5116-b3a2-749d4e8a7a3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANETA TUREK**. Human view: https://whiteintel.dev/entity/b39c692b-c614-52fa-90d0-4349e4df4bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b39c692b-c614-52fa-90d0-4349e4df4bb3._

_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"._