---
title: "ABC PHARMA & CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d2ce80-45df-5a7d-b945-cf13ca5da17c
json: https://whiteintel.dev/api/public/dossier/71d2ce80-45df-5a7d-b945-cf13ca5da17c
identifier: icij:icijol-55085180
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABC PHARMA & CO

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71d2ce80-45df-5a7d-b945-cf13ca5da17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d2ce80-45df-5a7d-b945-cf13ca5da17c  

## Ownership & control

### Owners / controllers

- **MARIA STELLA SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/561e5b1d-8a47-5860-865f-edcfe1490ddb
- **EMMA LAUREN SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/2f1dba6a-205a-5056-bdb8-3c26f8c1fe9e
- **AUDREY SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/ba9363cb-8ea4-5129-8eb7-80cfca5dd904

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

A **3-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/55085180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC PHARMA & CO**. Human view: https://whiteintel.dev/entity/71d2ce80-45df-5a7d-b945-cf13ca5da17c · Structured JSON: https://whiteintel.dev/api/public/dossier/71d2ce80-45df-5a7d-b945-cf13ca5da17c._

_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"._