---
title: "ANB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef7d288f-a021-58fb-b21b-778c9f3f8f0b
json: https://whiteintel.dev/api/public/dossier/ef7d288f-a021-58fb-b21b-778c9f3f8f0b
identifier: icij:icijol-56084456
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANB HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef7d288f-a021-58fb-b21b-778c9f3f8f0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7d288f-a021-58fb-b21b-778c9f3f8f0b  

## Ownership & control

### Holdings / subsidiaries

- **ANB CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288
- **Akesson.Mobi Holdings Limited** (director of) — https://whiteintel.dev/entity/37254def-a91b-557a-9b4b-df5924bc0b5b
- **Akesson.Mobi Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/37254def-a91b-557a-9b4b-df5924bc0b5b
- **AKESSON.MOBI LIMITED** (director of) — https://whiteintel.dev/entity/13f826c1-10d9-52a0-95b7-94c5f9c5d4da
- **AKESSON.MOBI LIMITED** (legal representative of) — https://whiteintel.dev/entity/13f826c1-10d9-52a0-95b7-94c5f9c5d4da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ef7d288f-a021-58fb-b21b-778c9f3f8f0b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7d288f-a021-58fb-b21b-778c9f3f8f0b._

_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"._