---
title: "MARK ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb875df0-ee80-5314-a31c-a6465de87e7d
json: https://whiteintel.dev/api/public/dossier/fb875df0-ee80-5314-a31c-a6465de87e7d
identifier: icij:icijol-56047281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb875df0-ee80-5314-a31c-a6465de87e7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb875df0-ee80-5314-a31c-a6465de87e7d  

## Ownership & control

### Holdings / subsidiaries

- **EXPOSURE LIMITED** (director of) — https://whiteintel.dev/entity/5d8f0633-4a00-5687-aa07-917b89ab5ba4
- **EXPOSURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d8f0633-4a00-5687-aa07-917b89ab5ba4
- **C.A.S.E. LIMITED** (director of) — https://whiteintel.dev/entity/47315f17-a2aa-55fc-afe9-473a9c55a0c4
- **NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/bd9e705d-94e7-5b6f-b664-67acad7fc3b1
- **SHIELD SECURITY CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/95321226-a9fa-5740-b25c-8aa6582fedfa
- **SHIELD SECURITY CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/95321226-a9fa-5740-b25c-8aa6582fedfa
- **IXTLAN LIMITED** (director of) — https://whiteintel.dev/entity/23739651-b0b8-511b-bfdd-1eb705f58de1
- **IXTLAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/23739651-b0b8-511b-bfdd-1eb705f58de1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANASTASI**. Human view: https://whiteintel.dev/entity/fb875df0-ee80-5314-a31c-a6465de87e7d · Structured JSON: https://whiteintel.dev/api/public/dossier/fb875df0-ee80-5314-a31c-a6465de87e7d._

_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"._