---
title: "EDWARD'S PHARMACY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8065c09-7fe2-5275-9601-c29a3331ce01
json: https://whiteintel.dev/api/public/dossier/a8065c09-7fe2-5275-9601-c29a3331ce01
identifier: icij:icijol-55004160
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD'S PHARMACY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8065c09-7fe2-5275-9601-c29a3331ce01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8065c09-7fe2-5275-9601-c29a3331ce01  

## Ownership & control

### Owners / controllers

- **FRANK-ANN DAMATO** (shareholder of) — https://whiteintel.dev/entity/3b420b8b-e845-582d-b2e2-d829f7dfb02b
- **DOREEN BONNICI** (shareholder of) — https://whiteintel.dev/entity/7b22578a-911a-51ed-afe9-8e64f149860c
- **ADRIAN FENECH** (shareholder of) — https://whiteintel.dev/entity/c2cabe5b-dad2-5644-84c9-9760a9f0bb7b
- **JOAN BRINCAT** (shareholder of) — https://whiteintel.dev/entity/9261406f-2c9e-5b05-ae50-e82b733cfec9
- **ELISABETH MUSU** (shareholder of) — https://whiteintel.dev/entity/0e8f3e82-1ceb-5047-bed9-92992373142a
- **ESTATE OF THE LATE EDWARD FENECH** (shareholder of) — https://whiteintel.dev/entity/7429e979-526d-5f95-a906-a9c67aa8b614
- **IAN FENECH** (shareholder of) — https://whiteintel.dev/entity/c8178c0f-6938-5e3f-9daa-df95ad7ed976
- **NOEL FENECH** (shareholder of) — https://whiteintel.dev/entity/983affd1-9107-5773-b90a-d72f288e002a
- **FELICIENNE MALLIA** (shareholder of) — https://whiteintel.dev/entity/d27aab81-2fe2-5680-b1ec-9b8fe9712b00
- **CLARE BURLO** (shareholder of) — https://whiteintel.dev/entity/4eb63d0c-92da-5877-9cf1-85e45257cb2e
- **MARION BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/5e7f9364-af94-5887-bfab-c46e775432b9
- **PATRICIA COPPINI** (shareholder of) — https://whiteintel.dev/entity/54ac83c6-44a0-5373-bd76-b1d0185389a1
- **VICTOR FENECH** (shareholder of) — https://whiteintel.dev/entity/96f15a51-de0f-500c-85c6-5b514c1845fe
- **EDWARD FENECH** (shareholder of) — https://whiteintel.dev/entity/6d905eff-c3e0-53b6-b8fb-9a413aacb386
- **SIMON FENECH** (shareholder of) — https://whiteintel.dev/entity/ce773914-f0a6-59f0-974f-a7f2eeaba70c

### 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)

**13** 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/55004160

## 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 **EDWARD'S PHARMACY LIMITED** — https://whiteintel.dev/entity/a8065c09-7fe2-5275-9601-c29a3331ce01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD'S PHARMACY LIMITED**. Human view: https://whiteintel.dev/entity/a8065c09-7fe2-5275-9601-c29a3331ce01 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8065c09-7fe2-5275-9601-c29a3331ce01._

_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"._