---
title: "AMY MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd0aa792-5b60-5681-9c22-322fbd23a7bf
json: https://whiteintel.dev/api/public/dossier/dd0aa792-5b60-5681-9c22-322fbd23a7bf
identifier: icij:icijol-55055607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMY MARINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd0aa792-5b60-5681-9c22-322fbd23a7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd0aa792-5b60-5681-9c22-322fbd23a7bf  

## Ownership & control

### Owners / controllers

- **DANIEL ANASTASI** (shareholder of) — https://whiteintel.dev/entity/cecb279e-8f92-582a-9ec6-7dbc9005fc1d
- **BIANCA ANASTASI** (shareholder of) — https://whiteintel.dev/entity/33d7e327-7126-55ee-9ff4-fc85f22b52de

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMY MARINE LIMITED**. Human view: https://whiteintel.dev/entity/dd0aa792-5b60-5681-9c22-322fbd23a7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/dd0aa792-5b60-5681-9c22-322fbd23a7bf._

_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"._