---
title: "INTERPHARMA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6784614-7a90-5258-a36c-cd8eba20b090
json: https://whiteintel.dev/api/public/dossier/d6784614-7a90-5258-a36c-cd8eba20b090
identifier: icij:icijol-55074246
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERPHARMA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6784614-7a90-5258-a36c-cd8eba20b090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6784614-7a90-5258-a36c-cd8eba20b090  

## Ownership & control

### Owners / controllers

- **PATRICK NICHOLL** (shareholder of) — https://whiteintel.dev/entity/22716f90-5130-5cc9-948b-f8efaff8a7d4
- **ANTHONY NICHOLL** (shareholder of) — https://whiteintel.dev/entity/44bcde39-2f47-5b4e-8f35-5cdcfa04c696
- **MALCOLM MUSCAT** (shareholder of) — https://whiteintel.dev/entity/6da99c21-4b63-50e9-9684-b97148a488f1
- **ANTHONY MUSCAT** (shareholder of) — https://whiteintel.dev/entity/23705df6-36c6-5fa1-af4c-5e3741006ae3

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

A **10-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)

**6** 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/55074246

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERPHARMA COMPANY LIMITED** — https://whiteintel.dev/entity/d6784614-7a90-5258-a36c-cd8eba20b090 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERPHARMA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d6784614-7a90-5258-a36c-cd8eba20b090 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6784614-7a90-5258-a36c-cd8eba20b090._

_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"._