---
title: "ALVOGEN DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a0c4e6-aec2-5d20-b4df-198e81435e84
json: https://whiteintel.dev/api/public/dossier/07a0c4e6-aec2-5d20-b4df-198e81435e84
identifier: icij:icijol-55058149
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALVOGEN DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07a0c4e6-aec2-5d20-b4df-198e81435e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a0c4e6-aec2-5d20-b4df-198e81435e84  

## Ownership & control

### Owners / controllers

- **ALVOGEN LUX HOLDINGS S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/5be26234-277e-56c7-a393-6c088d169262
- **Alvogen Pharma Limited** (shareholder of) — https://whiteintel.dev/entity/534bcfcb-ba82-5fb2-a154-5c2bb47c3e42

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

A **7-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)

**4** 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/55058149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVOGEN DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/07a0c4e6-aec2-5d20-b4df-198e81435e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/07a0c4e6-aec2-5d20-b4df-198e81435e84._

_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"._