---
title: "CLINIPHARM COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4
json: https://whiteintel.dev/api/public/dossier/18d794bf-e0a5-5a7c-a17b-726e92c76ef4
identifier: icij:icijol-55000786
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLINIPHARM COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d794bf-e0a5-5a7c-a17b-726e92c76ef4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Clinipharm Company Ltd** — GLEIF · `lei:254900J910W0S2MH2Z37` — https://whiteintel.dev/entity/73429d9f-d2bd-5c33-b1e6-f0bc9bbc745b
- **CLINIPHARM COMPANY LTD** — ICIJ Offshore Leaks · `icij:icijol-56078176` — https://whiteintel.dev/entity/1a70afc2-efd3-5f76-9521-8d28b4e32ad8

## Ownership & control

### Owners / controllers

- **KEVIN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/d7d35112-c8eb-5012-9a17-3a784a8d00fe
- **GEORGE FARRUGIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef2c43e3-040c-5c44-81b7-b9d9e6f8c19b

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

A **9-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/55000786

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLINIPHARM COMPANY LTD** — https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLINIPHARM COMPANY LTD**. Human view: https://whiteintel.dev/entity/18d794bf-e0a5-5a7c-a17b-726e92c76ef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d794bf-e0a5-5a7c-a17b-726e92c76ef4._

_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"._