---
title: "TONY'S PHARMACY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d5d394-71c6-5bed-bb48-d87f563911d1
json: https://whiteintel.dev/api/public/dossier/d1d5d394-71c6-5bed-bb48-d87f563911d1
identifier: icij:icijol-55032101
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONY'S PHARMACY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1d5d394-71c6-5bed-bb48-d87f563911d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d5d394-71c6-5bed-bb48-d87f563911d1  

## Ownership & control

### Owners / controllers

- **ANTHONY NICHOLL** (shareholder of) — https://whiteintel.dev/entity/44bcde39-2f47-5b4e-8f35-5cdcfa04c696
- **DIANE NICHOLL** (shareholder of) — https://whiteintel.dev/entity/66d28e4b-9d26-56a5-95c9-ddb2b3220a0e

### 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)

**4** 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/55032101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY'S PHARMACY LIMITED**. Human view: https://whiteintel.dev/entity/d1d5d394-71c6-5bed-bb48-d87f563911d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d5d394-71c6-5bed-bb48-d87f563911d1._

_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"._