---
title: "HUGH ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a87341-e19d-5f79-9a61-2b2f82581529
json: https://whiteintel.dev/api/public/dossier/d3a87341-e19d-5f79-9a61-2b2f82581529
identifier: icij:icijol-56062401
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGH ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062401`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3a87341-e19d-5f79-9a61-2b2f82581529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a87341-e19d-5f79-9a61-2b2f82581529  

## Ownership & control

### Holdings / subsidiaries

- **GREMLIN LIMITED** (director of) — https://whiteintel.dev/entity/6cdce7bb-8041-5edb-b3ed-5b2822fec792
- **GREMLIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6cdce7bb-8041-5edb-b3ed-5b2822fec792
- **GREMLIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cdce7bb-8041-5edb-b3ed-5b2822fec792
- **C.A.S.E. LIMITED** (director of) — https://whiteintel.dev/entity/47315f17-a2aa-55fc-afe9-473a9c55a0c4
- **COMPLETE SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/9a694ec6-f217-58a3-bd5d-2dd9fc157c58
- **COMPLETE SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a694ec6-f217-58a3-bd5d-2dd9fc157c58
- **NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/bd9e705d-94e7-5b6f-b664-67acad7fc3b1
- **NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/4d456690-4e41-59e6-91bd-2a1869aa1bcf
- **NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d456690-4e41-59e6-91bd-2a1869aa1bcf
- **IXTLAN LIMITED** (director of) — https://whiteintel.dev/entity/23739651-b0b8-511b-bfdd-1eb705f58de1
- **IXTLAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/23739651-b0b8-511b-bfdd-1eb705f58de1
- **B2B SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/2250e993-0c52-5457-a002-02ccb64b2f59
- **B2B SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2250e993-0c52-5457-a002-02ccb64b2f59
- **OCTO INC Limited** (director of) — https://whiteintel.dev/entity/146949d3-50e6-5716-a646-cdbc9e3556ec
- **OCTO INC Limited** (legal representative of) — https://whiteintel.dev/entity/146949d3-50e6-5716-a646-cdbc9e3556ec
- **LUX-IT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c7bef0e8-014e-5c87-bb5c-e05d1f039693
- **LUX-IT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7bef0e8-014e-5c87-bb5c-e05d1f039693
- **IGNAZIO ANASTASI LIMITED** (director of) — https://whiteintel.dev/entity/43259ab3-09a0-5ea0-ac0e-d37e484222a9
- **TENACRES LTD** (director of) — https://whiteintel.dev/entity/b2ffcd74-fbec-5cf5-999f-4b5a4b7eb6ff
- **TENACRES LTD** (legal representative of) — https://whiteintel.dev/entity/b2ffcd74-fbec-5cf5-999f-4b5a4b7eb6ff
- **TENACRES LTD** (shareholder of) — https://whiteintel.dev/entity/b2ffcd74-fbec-5cf5-999f-4b5a4b7eb6ff
- **MARKETING AND DESIGN PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8ab753b5-1e67-5e64-b518-069905810fe3
- **MARKETING AND DESIGN PROMOTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ab753b5-1e67-5e64-b518-069905810fe3
- **VHI LIMITED** (director of) — https://whiteintel.dev/entity/8a01e927-9d26-5793-90ab-b2c518770ede
- **VHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a01e927-9d26-5793-90ab-b2c518770ede
- **ART CAFE LIMITED** (director of) — https://whiteintel.dev/entity/df5c2be3-1690-5214-9059-2d01ac0d5cbe
- **ART CAFE LIMITED** (legal representative of) — https://whiteintel.dev/entity/df5c2be3-1690-5214-9059-2d01ac0d5cbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH ANASTASI**. Human view: https://whiteintel.dev/entity/d3a87341-e19d-5f79-9a61-2b2f82581529 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a87341-e19d-5f79-9a61-2b2f82581529._

_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"._