---
title: "NATHALIE CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b15ee2c6-eebd-5c58-bd23-e280e85faea9
json: https://whiteintel.dev/api/public/dossier/b15ee2c6-eebd-5c58-bd23-e280e85faea9
identifier: icij:icijol-56065047
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATHALIE CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b15ee2c6-eebd-5c58-bd23-e280e85faea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b15ee2c6-eebd-5c58-bd23-e280e85faea9  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIATED DRUG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c49e16-a2ad-5409-b353-86b300c29e0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE CEFAI**. Human view: https://whiteintel.dev/entity/b15ee2c6-eebd-5c58-bd23-e280e85faea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b15ee2c6-eebd-5c58-bd23-e280e85faea9._

_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"._