---
title: "BOOKING PHARMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/311fc25b-200e-52fa-8973-8be3439c34eb
json: https://whiteintel.dev/api/public/dossier/311fc25b-200e-52fa-8973-8be3439c34eb
identifier: icij:icijol-55066019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOOKING PHARMA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/311fc25b-200e-52fa-8973-8be3439c34eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/311fc25b-200e-52fa-8973-8be3439c34eb  

## Ownership & control

### Owners / controllers

- **MASSIMILIANO CANFAROTTA** (shareholder of) — https://whiteintel.dev/entity/5456f9e4-231a-5523-900d-68d8a83a3f9d
- **LUCIANO TAMI** (shareholder of) — https://whiteintel.dev/entity/be0b923e-f247-5bcb-a82f-9194425813e3
- **ALBERTO NERI** (shareholder of) — https://whiteintel.dev/entity/6e4a1dc8-897a-5d15-8839-cde0f4edad03

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOKING PHARMA LIMITED**. Human view: https://whiteintel.dev/entity/311fc25b-200e-52fa-8973-8be3439c34eb · Structured JSON: https://whiteintel.dev/api/public/dossier/311fc25b-200e-52fa-8973-8be3439c34eb._

_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"._