---
title: "Anfill Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebfc6d2-a92c-5e54-8c75-e6642b416c35
json: https://whiteintel.dev/api/public/dossier/cebfc6d2-a92c-5e54-8c75-e6642b416c35
identifier: icij:icijol-82002468
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anfill Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cebfc6d2-a92c-5e54-8c75-e6642b416c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebfc6d2-a92c-5e54-8c75-e6642b416c35  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (director of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Faries - Timothy Carrick** (director of) — https://whiteintel.dev/entity/cc46b508-15fe-5600-b4ac-c211682d7ae2
- **Filippov - Anatoliy** (director of) — https://whiteintel.dev/entity/f150a195-e118-59ed-961e-480d77d7c4a1
- **Filippov - Anatoliy** (president of) — https://whiteintel.dev/entity/f150a195-e118-59ed-961e-480d77d7c4a1
- **Filippov - Anatoliy** (secretary of) — https://whiteintel.dev/entity/f150a195-e118-59ed-961e-480d77d7c4a1
- **Filippov - Sergey** (director of) — https://whiteintel.dev/entity/6671dd9a-37de-5f89-b80b-b20e4e66967e
- **Filippov - Sergey** (vice-president of) — https://whiteintel.dev/entity/6671dd9a-37de-5f89-b80b-b20e4e66967e

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anfill Ltd.**. Human view: https://whiteintel.dev/entity/cebfc6d2-a92c-5e54-8c75-e6642b416c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebfc6d2-a92c-5e54-8c75-e6642b416c35._

_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"._