---
title: "SOVIKA HOLDING MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceebf3df-7e1a-5c96-82eb-e3d94cca1922
json: https://whiteintel.dev/api/public/dossier/ceebf3df-7e1a-5c96-82eb-e3d94cca1922
identifier: icij:icijol-55062015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVIKA HOLDING MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ceebf3df-7e1a-5c96-82eb-e3d94cca1922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceebf3df-7e1a-5c96-82eb-e3d94cca1922  

## Ownership & control

### Owners / controllers

- **PRASHI PHARMA PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b40767ab-dbd2-5c9c-9cf3-bc2fdb4ac984
- **SOVIKA CHEMICALS PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a516a9c1-6471-5c0b-a11a-2b6daa8b825a

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

A **8-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/55062015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVIKA HOLDING MALTA LTD**. Human view: https://whiteintel.dev/entity/ceebf3df-7e1a-5c96-82eb-e3d94cca1922 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceebf3df-7e1a-5c96-82eb-e3d94cca1922._

_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"._