---
title: "GENESIS PHARMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f5f2437-e135-5986-a2dc-effd04cae91c
json: https://whiteintel.dev/api/public/dossier/3f5f2437-e135-5986-a2dc-effd04cae91c
identifier: icij:icijol-55018601
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENESIS PHARMA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f5f2437-e135-5986-a2dc-effd04cae91c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f5f2437-e135-5986-a2dc-effd04cae91c  

## Ownership & control

### Owners / controllers

- **PATRICK NICHOLL** (shareholder of) — https://whiteintel.dev/entity/22716f90-5130-5cc9-948b-f8efaff8a7d4
- **MALCOLM MUSCAT** (shareholder of) — https://whiteintel.dev/entity/6da99c21-4b63-50e9-9684-b97148a488f1

### 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.

## 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/55018601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS PHARMA LIMITED**. Human view: https://whiteintel.dev/entity/3f5f2437-e135-5986-a2dc-effd04cae91c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f5f2437-e135-5986-a2dc-effd04cae91c._

_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"._