---
title: "ANN DOWNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffc8a8e6-d23e-5a1e-968a-a138103d1046
json: https://whiteintel.dev/api/public/dossier/ffc8a8e6-d23e-5a1e-968a-a138103d1046
identifier: icij:icijol-56042110
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANN DOWNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffc8a8e6-d23e-5a1e-968a-a138103d1046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffc8a8e6-d23e-5a1e-968a-a138103d1046  

## Ownership & control

### Holdings / subsidiaries

- **BELLAGIO DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a
- **CAASI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANN DOWNER**. Human view: https://whiteintel.dev/entity/ffc8a8e6-d23e-5a1e-968a-a138103d1046 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffc8a8e6-d23e-5a1e-968a-a138103d1046._

_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"._