---
title: "ANTHONY CALLUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d96cb6d0-b806-5a6e-986f-d10673f7d7ea
json: https://whiteintel.dev/api/public/dossier/d96cb6d0-b806-5a6e-986f-d10673f7d7ea
identifier: icij:icijol-56059311
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CALLUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d96cb6d0-b806-5a6e-986f-d10673f7d7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d96cb6d0-b806-5a6e-986f-d10673f7d7ea  

## Ownership & control

### Holdings / subsidiaries

- **EVERGREEN CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/9a8ea455-cc5f-530f-a4bf-e1f3e9214b54
- **EVERGREEN CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a8ea455-cc5f-530f-a4bf-e1f3e9214b54
- **COBOLT LIMITED** (director of) — https://whiteintel.dev/entity/7bc9807f-0dd7-530b-bbe0-b790aaecf98e
- **COBOLT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bc9807f-0dd7-530b-bbe0-b790aaecf98e
- **COBOLT LIMITED** (secretary of) — https://whiteintel.dev/entity/7bc9807f-0dd7-530b-bbe0-b790aaecf98e
- **MARCO POLO STORICA LIMITED** (director of) — https://whiteintel.dev/entity/478995f7-d03d-5016-9488-334eefd11a41
- **MARCO POLO STORICA LIMITED** (legal representative of) — https://whiteintel.dev/entity/478995f7-d03d-5016-9488-334eefd11a41
- **MARCO POLO STORICA LIMITED** (secretary of) — https://whiteintel.dev/entity/478995f7-d03d-5016-9488-334eefd11a41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY CALLUS** — https://whiteintel.dev/entity/d96cb6d0-b806-5a6e-986f-d10673f7d7ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CALLUS**. Human view: https://whiteintel.dev/entity/d96cb6d0-b806-5a6e-986f-d10673f7d7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/d96cb6d0-b806-5a6e-986f-d10673f7d7ea._

_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"._