---
title: "FRANCESCA TABONE ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc
json: https://whiteintel.dev/api/public/dossier/e13e8829-e2de-5a7d-a58b-8f2c11b621dc
identifier: icij:icijol-56043874
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCA TABONE ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e13e8829-e2de-5a7d-a58b-8f2c11b621dc  

## Ownership & control

### Holdings / subsidiaries

- **ANASTASI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18
- **ANASTASI PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18
- **ANASTASI PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18
- **ANASTASI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da970217-092e-55ff-9b40-bda7ab631d18
- **ANASTASI PROPERTIES** (shareholder of) — https://whiteintel.dev/entity/e7bedaff-5dba-54d8-9ec4-3ee962639c3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCA TABONE ANASTASI**. Human view: https://whiteintel.dev/entity/e13e8829-e2de-5a7d-a58b-8f2c11b621dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e13e8829-e2de-5a7d-a58b-8f2c11b621dc._

_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"._