---
title: "ANTHONY RUTTER GIAPPONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c69400-4680-5700-b7fb-731b7c112e19
json: https://whiteintel.dev/api/public/dossier/e1c69400-4680-5700-b7fb-731b7c112e19
identifier: icij:icijol-56018719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY RUTTER GIAPPONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1c69400-4680-5700-b7fb-731b7c112e19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c69400-4680-5700-b7fb-731b7c112e19  

## Ownership & control

### Holdings / subsidiaries

- **MEDFINCO (NOMINEE) LTD.** (director of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **MEDFINCO (NOMINEE) LTD.** (legal representative of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **MEDFINCO (NOMINEE) LTD.** (secretary of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **MEDFINCO (NOMINEE) LTD.** (shareholder of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **STEMAR LTD** (director of) — https://whiteintel.dev/entity/f1d63071-36bf-5538-9ba9-fe2e82274cac
- **MEDFINCO LTD** (director of) — https://whiteintel.dev/entity/08f8d6ba-1212-58f1-8a86-96929c27a8e3
- **MEDFINCO LTD** (legal representative of) — https://whiteintel.dev/entity/08f8d6ba-1212-58f1-8a86-96929c27a8e3
- **MEDFINCO LTD** (secretary of) — https://whiteintel.dev/entity/08f8d6ba-1212-58f1-8a86-96929c27a8e3
- **MEDFINCO LTD** (shareholder of) — https://whiteintel.dev/entity/08f8d6ba-1212-58f1-8a86-96929c27a8e3
- **ERO ELECTRONIC (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/dda467a6-b6fc-56e3-8a15-71942f75f0b9
- **GENERAL INVEST COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/1a473b41-51b9-571a-94ae-bc550f332fcb
- **MEDFINCO FINANCIAL TRAINING LTD** (director of) — https://whiteintel.dev/entity/0cb287f2-04e2-5b64-9759-7b2f08046c0c

…and **162** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018719

## 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 RUTTER GIAPPONE** — https://whiteintel.dev/entity/e1c69400-4680-5700-b7fb-731b7c112e19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY RUTTER GIAPPONE**. Human view: https://whiteintel.dev/entity/e1c69400-4680-5700-b7fb-731b7c112e19 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c69400-4680-5700-b7fb-731b7c112e19._

_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"._