---
title: "NANTOFEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43e3a9ac-a91d-5c77-b2b0-c8a641ed6752
json: https://whiteintel.dev/api/public/dossier/43e3a9ac-a91d-5c77-b2b0-c8a641ed6752
identifier: icij:icijol-55030589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANTOFEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43e3a9ac-a91d-5c77-b2b0-c8a641ed6752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43e3a9ac-a91d-5c77-b2b0-c8a641ed6752  

## Ownership & control

### Owners / controllers

- **CELTIC PHARMACEUTICAL HOLDINGS L.P.** (shareholder of) — https://whiteintel.dev/entity/429a8f84-e23b-52d2-adbc-2784fec15e33
- **NANTOFEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05d8ac70-ba80-5a9c-abb1-349e34bddb50

### 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)

**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/55030589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANTOFEN LIMITED**. Human view: https://whiteintel.dev/entity/43e3a9ac-a91d-5c77-b2b0-c8a641ed6752 · Structured JSON: https://whiteintel.dev/api/public/dossier/43e3a9ac-a91d-5c77-b2b0-c8a641ed6752._

_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"._