---
title: "ANTHONY DEGABRIELE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1f7ba90-6310-559b-b470-cc09b7a5aeec
json: https://whiteintel.dev/api/public/dossier/f1f7ba90-6310-559b-b470-cc09b7a5aeec
identifier: icij:icijol-56032140
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DEGABRIELE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1f7ba90-6310-559b-b470-cc09b7a5aeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1f7ba90-6310-559b-b470-cc09b7a5aeec  

## Ownership & control

### Holdings / subsidiaries

- **A. DEGABRIELE CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/f87220c1-24c5-575a-9fb0-7238b717e645
- **A. DEGABRIELE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f87220c1-24c5-575a-9fb0-7238b717e645

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032140

## 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 DEGABRIELE** — https://whiteintel.dev/entity/f1f7ba90-6310-559b-b470-cc09b7a5aeec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DEGABRIELE**. Human view: https://whiteintel.dev/entity/f1f7ba90-6310-559b-b470-cc09b7a5aeec · Structured JSON: https://whiteintel.dev/api/public/dossier/f1f7ba90-6310-559b-b470-cc09b7a5aeec._

_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"._