---
title: "ANASTASI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18
json: https://whiteintel.dev/api/public/dossier/da970217-092e-55ff-9b40-bda7ab631d18
identifier: icij:icijol-55019503
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANASTASI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da970217-092e-55ff-9b40-bda7ab631d18  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER TABONE** (shareholder of) — https://whiteintel.dev/entity/532de3d9-c421-564f-a7ef-b344083db335
- **FRANCESCA TABONE ANASTASI** (director of) — https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc
- **FRANCESCA TABONE ANASTASI** (legal representative of) — https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc
- **FRANCESCA TABONE ANASTASI** (secretary of) — https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc
- **FRANCESCA TABONE ANASTASI** (shareholder of) — https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc

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

A **5-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/55019503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18 · Structured JSON: https://whiteintel.dev/api/public/dossier/da970217-092e-55ff-9b40-bda7ab631d18._

_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"._