Who owns ANTHEA PACKSHAW?

No ownership or control links for ANTHEA PACKSHAW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHEA PACKSHAW's risk level?

WhiteIntel flags ANTHEA PACKSHAW as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHEA PACKSHAW appear across sources?

ANTHEA PACKSHAW is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ANTHEA PACKSHAW

Name: ANTHEA PACKSHAW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHEA PACKSHAW, Organization, MT

ANTHEA PACKSHAW — Maltese company (icij:icijol-56015156). 1 holding. Cited to 1 registry.

ICIJ icijol-56015156Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTHEA PACKSHAW
- GIPA HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHEA PACKSHAW — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHEA PACKSHAW is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHEA PACKSHAW is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GIPA HOLDINGS LIMITED
Also holds roles at 3 other companies
- GILES PACKSHAWdirector of
- GILES PACKSHAWlegal representative of
- FORESIGHT HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTHEA PACKSHAW?: No ownership or control links for ANTHEA PACKSHAW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHEA PACKSHAW's risk level?: WhiteIntel flags ANTHEA PACKSHAW as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHEA PACKSHAW appear across sources?: ANTHEA PACKSHAW is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHEA PACKSHAW. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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