---
title: "PHARMASEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce0099cf-985a-5bfe-8b5b-07ce493f12ca
json: https://whiteintel.dev/api/public/dossier/ce0099cf-985a-5bfe-8b5b-07ce493f12ca
identifier: icij:icijol-55042375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHARMASEA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce0099cf-985a-5bfe-8b5b-07ce493f12ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce0099cf-985a-5bfe-8b5b-07ce493f12ca  

## Ownership & control

### Owners / controllers

- **ANDREA BERCI** (shareholder of) — https://whiteintel.dev/entity/2acdfe9d-0766-53de-b589-c87699db7825
- **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/215a7189-3f84-50da-9b18-7cca0e0e12cd

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

A **5-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)

**2** 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/55042375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHARMASEA LIMITED**. Human view: https://whiteintel.dev/entity/ce0099cf-985a-5bfe-8b5b-07ce493f12ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ce0099cf-985a-5bfe-8b5b-07ce493f12ca._

_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"._