---
title: "ANTHONY PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d49630fb-a6f4-596c-b0cd-39ee5c97b950
json: https://whiteintel.dev/api/public/dossier/d49630fb-a6f4-596c-b0cd-39ee5c97b950
identifier: icij:icijol-56041791
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d49630fb-a6f4-596c-b0cd-39ee5c97b950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d49630fb-a6f4-596c-b0cd-39ee5c97b950  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL HEALTH INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/781eeda6-2555-5962-85b1-1400bf182ecb
- **SATABANK P.L.C.** (director of) — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb
- **SATABANK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb
- **SATABANK P.L.C.** (secretary of) — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PARIS**. Human view: https://whiteintel.dev/entity/d49630fb-a6f4-596c-b0cd-39ee5c97b950 · Structured JSON: https://whiteintel.dev/api/public/dossier/d49630fb-a6f4-596c-b0cd-39ee5c97b950._

_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"._