---
title: "ANTHONY PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f99a87c7-7ac2-53da-8d52-ac90fc4712fa
json: https://whiteintel.dev/api/public/dossier/f99a87c7-7ac2-53da-8d52-ac90fc4712fa
identifier: icij:icijol-56064382
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f99a87c7-7ac2-53da-8d52-ac90fc4712fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f99a87c7-7ac2-53da-8d52-ac90fc4712fa  

## Ownership & control

### Holdings / subsidiaries

- **THE EDIBLE OIL REFINING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY PSAILA**. Human view: https://whiteintel.dev/entity/f99a87c7-7ac2-53da-8d52-ac90fc4712fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f99a87c7-7ac2-53da-8d52-ac90fc4712fa._

_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"._