---
title: "Mundipharma Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be
json: https://whiteintel.dev/api/public/dossier/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be
identifier: icij:icijol-82001541
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mundipharma Company

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be  

## Ownership & control

### Owners / controllers

- **Betal Limited** (shareholder of) — https://whiteintel.dev/entity/8127af92-a3e9-5c33-b6a4-fed461f5e059
- **China Sea Company L.P.** (shareholder of) — https://whiteintel.dev/entity/2f584315-41df-5c75-acec-dbb994ad1c65

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

A **15-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)

**11** 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/82001541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mundipharma Company**. Human view: https://whiteintel.dev/entity/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be · Structured JSON: https://whiteintel.dev/api/public/dossier/c64a5afd-2e3b-52ae-afe0-6f210ef6f7be._

_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"._