---
title: "CLINIPATH SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97d3734c-ff0b-5251-ac13-098ec7bf85a0
json: https://whiteintel.dev/api/public/dossier/97d3734c-ff0b-5251-ac13-098ec7bf85a0
identifier: icij:icijol-55006362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLINIPATH SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97d3734c-ff0b-5251-ac13-098ec7bf85a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97d3734c-ff0b-5251-ac13-098ec7bf85a0  

## Ownership & control

### Owners / controllers

- **PATRICIA PULLICINO** (shareholder of) — https://whiteintel.dev/entity/51daa045-0e5f-5470-b7e6-ce4c05ebe7b7
- **ALEXANDER GINGELL** (shareholder of) — https://whiteintel.dev/entity/e143e2c2-9a0f-5b9f-9d6e-7e944589d43c
- **ALEXANDRA GALEA** (shareholder of) — https://whiteintel.dev/entity/f5de0f69-282d-5da7-b141-6135cadfdff6
- **JOANNA PORTELLI DEMAJO** (shareholder of) — https://whiteintel.dev/entity/539dbe12-4bb7-526d-a2f1-fdb5ca4a1aa3
- **RITA PACE** (shareholder of) — https://whiteintel.dev/entity/c8764e55-ae7a-583a-9e71-41bd1805d449
- **STEFAN LASPINA** (shareholder of) — https://whiteintel.dev/entity/e9a7a14c-77de-5f2d-864f-0a798bafa13c
- **HILARY FELICE** (shareholder of) — https://whiteintel.dev/entity/de460a1a-5653-5892-abf5-c0e58ff8a54f
- **JENNIFER GAUCI** (shareholder of) — https://whiteintel.dev/entity/98a6c5e2-5243-5ea5-bdb2-cf294d977573
- **MARIE SOLER** (shareholder of) — https://whiteintel.dev/entity/c6a1ee93-eb89-5d1a-b360-098206361d9f

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

A **18-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)

**9** 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/55006362

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLINIPATH SERVICES LIMITED** — https://whiteintel.dev/entity/97d3734c-ff0b-5251-ac13-098ec7bf85a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLINIPATH SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/97d3734c-ff0b-5251-ac13-098ec7bf85a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/97d3734c-ff0b-5251-ac13-098ec7bf85a0._

_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"._