---
title: "ANTHONY PERSIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45f7a67-2efc-502b-a8bb-b14b67bde561
json: https://whiteintel.dev/api/public/dossier/d45f7a67-2efc-502b-a8bb-b14b67bde561
identifier: icij:icijol-56054280
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PERSIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d45f7a67-2efc-502b-a8bb-b14b67bde561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45f7a67-2efc-502b-a8bb-b14b67bde561  

## Ownership & control

### Holdings / subsidiaries

- **PERSIAN LIMITED** (director of) — https://whiteintel.dev/entity/2375061f-bd62-53fe-88fe-549d7320e0af
- **PERSIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2375061f-bd62-53fe-88fe-549d7320e0af
- **PERSIAN LIMITED** (secretary of) — https://whiteintel.dev/entity/2375061f-bd62-53fe-88fe-549d7320e0af
- **PERSIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2375061f-bd62-53fe-88fe-549d7320e0af
- **LIBRA PEOPLE COMPANY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0486dcfb-c8a2-5f58-a82f-987f90007a57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PERSIANO**. Human view: https://whiteintel.dev/entity/d45f7a67-2efc-502b-a8bb-b14b67bde561 · Structured JSON: https://whiteintel.dev/api/public/dossier/d45f7a67-2efc-502b-a8bb-b14b67bde561._

_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"._