---
title: "COMBINO PHARM (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5
json: https://whiteintel.dev/api/public/dossier/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5
identifier: icij:icijol-55027006
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMBINO PHARM (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5  

## Ownership & control

### Owners / controllers

- **COMBINO PHARM S.L.** (shareholder of) — https://whiteintel.dev/entity/d9d71162-9e46-59ad-becc-27a91fb01a2d
- **CORPORACION MEDICHEM, S.L.** (shareholder of) — https://whiteintel.dev/entity/ea96b3cc-ae79-5b48-96a7-ffacb1971891

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/55027006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMBINO PHARM (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5._

_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"._