---
title: "KARNICK FASHIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e06c5480-6cdd-5bfc-ad87-c29e89bf1ffb
json: https://whiteintel.dev/api/public/dossier/e06c5480-6cdd-5bfc-ad87-c29e89bf1ffb
identifier: icij:icijol-55013332
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARNICK FASHIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e06c5480-6cdd-5bfc-ad87-c29e89bf1ffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e06c5480-6cdd-5bfc-ad87-c29e89bf1ffb  

## Ownership & control

### Owners / controllers

- **DAVID ANASTASI** (shareholder of) — https://whiteintel.dev/entity/3ab92c4d-cf68-5462-8390-c85a1536feda
- **CHRISTINE VARMA** (shareholder of) — https://whiteintel.dev/entity/78b49942-ac96-5a70-a242-2f2338b03c62

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

A **2-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)

**2** 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/55013332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARNICK FASHIONS LTD**. Human view: https://whiteintel.dev/entity/e06c5480-6cdd-5bfc-ad87-c29e89bf1ffb · Structured JSON: https://whiteintel.dev/api/public/dossier/e06c5480-6cdd-5bfc-ad87-c29e89bf1ffb._

_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"._