---
title: "AGILE PHARMA (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1500767f-402d-5961-8bda-e607d9a85f43
json: https://whiteintel.dev/api/public/dossier/1500767f-402d-5961-8bda-e607d9a85f43
identifier: icij:icijol-55037109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGILE PHARMA (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1500767f-402d-5961-8bda-e607d9a85f43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1500767f-402d-5961-8bda-e607d9a85f43  

## Ownership & control

### Owners / controllers

- **AGILE MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee24cba2-8ad0-57cf-ae06-312847f6eca0
- **PHANEEMDRA PRASAD GORLA** (shareholder of) — https://whiteintel.dev/entity/8b416e15-42dc-5154-86f0-3334fdf97526

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

A **10-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/55037109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGILE PHARMA (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/1500767f-402d-5961-8bda-e607d9a85f43 · Structured JSON: https://whiteintel.dev/api/public/dossier/1500767f-402d-5961-8bda-e607d9a85f43._

_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"._