---
title: "Pharmatest LCDD S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1ec91c-9330-5f7d-ae43-53ac6aeac394
json: https://whiteintel.dev/api/public/dossier/cd1ec91c-9330-5f7d-ae43-53ac6aeac394
identifier: icij:icijol-10009589
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pharmatest LCDD S.A.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10009589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd1ec91c-9330-5f7d-ae43-53ac6aeac394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1ec91c-9330-5f7d-ae43-53ac6aeac394  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/b51773cf-b282-5e18-92b4-c75f14393590
- **Independent Guardian Trustees Ltd.** (shareholder of) — https://whiteintel.dev/entity/8f531ea7-9cdc-5b6b-875a-b03815f9e4f3

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

A **2-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/10009589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pharmatest LCDD S.A.**. Human view: https://whiteintel.dev/entity/cd1ec91c-9330-5f7d-ae43-53ac6aeac394 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1ec91c-9330-5f7d-ae43-53ac6aeac394._

_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"._