---
title: "ANTHONY NICHOLL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44bcde39-2f47-5b4e-8f35-5cdcfa04c696
json: https://whiteintel.dev/api/public/dossier/44bcde39-2f47-5b4e-8f35-5cdcfa04c696
identifier: icij:icijol-56034347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY NICHOLL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44bcde39-2f47-5b4e-8f35-5cdcfa04c696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44bcde39-2f47-5b4e-8f35-5cdcfa04c696  

## Ownership & control

### Holdings / subsidiaries

- **PARMEL LIMITED** (director of) — https://whiteintel.dev/entity/23b112d7-607e-5fdd-8e65-801fe2089465
- **PANAQUA LIMITED** (director of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **PANAQUA LIMITED** (legal representative of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **PANAQUA LIMITED** (shareholder of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b0b73f51-0fa0-565e-9380-dfb9c8806bd9
- **MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0b73f51-0fa0-565e-9380-dfb9c8806bd9
- **TONY'S PHARMACY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1d5d394-71c6-5bed-bb48-d87f563911d1
- **MEDITERRANEAN AVIATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/775061b0-83bb-54c3-901d-28bbdc7c3c64
- **Pharma.MT Limited** (secretary of) — https://whiteintel.dev/entity/e4507a84-45ea-5839-9874-be66007b5af5
- **Pharma.MT Limited** (shareholder of) — https://whiteintel.dev/entity/e4507a84-45ea-5839-9874-be66007b5af5
- **361/364 LIMITED** (shareholder of) — https://whiteintel.dev/entity/c13e4582-bc7f-5336-9668-4b37907d4eb0
- **SAN ANTONIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d84576a-43fc-5d33-a204-7e90974c8836
- **G.N.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccd7b7ef-551e-5797-81cb-7e36465242f0
- **INTERPHARMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6784614-7a90-5258-a36c-cd8eba20b090

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY NICHOLL**. Human view: https://whiteintel.dev/entity/44bcde39-2f47-5b4e-8f35-5cdcfa04c696 · Structured JSON: https://whiteintel.dev/api/public/dossier/44bcde39-2f47-5b4e-8f35-5cdcfa04c696._

_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"._