---
title: "ANNOT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb77449d-4196-5fbb-93e2-79211f587138
json: https://whiteintel.dev/api/public/dossier/fb77449d-4196-5fbb-93e2-79211f587138
identifier: icij:icijol-55014527
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNOT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb77449d-4196-5fbb-93e2-79211f587138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb77449d-4196-5fbb-93e2-79211f587138  

## Ownership & control

### Owners / controllers

- **MARCUS TONNA** (shareholder of) — https://whiteintel.dev/entity/f8e17c52-b97a-5a6b-a75c-07329e483ece
- **ANTHONY P. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/79c32d81-304e-5651-b4fa-e144a9a9d00e

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNOT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fb77449d-4196-5fbb-93e2-79211f587138 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb77449d-4196-5fbb-93e2-79211f587138._

_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"._