---
title: "NORTEN PHARMACEUTICAL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd18cd2f-da3e-58ab-b8f1-fe7e35c98b94
json: https://whiteintel.dev/api/public/dossier/dd18cd2f-da3e-58ab-b8f1-fe7e35c98b94
identifier: icij:icijol-55021619
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTEN PHARMACEUTICAL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd18cd2f-da3e-58ab-b8f1-fe7e35c98b94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd18cd2f-da3e-58ab-b8f1-fe7e35c98b94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NORTEN PHARMACEUTICAL HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080168` — https://whiteintel.dev/entity/9bcace23-2e5a-5970-b205-13807f379c48
- **NORTEN PHARMACEUTICAL HOLDING LIMITED** — GLEIF · `lei:529900XYY015TMA6ZM12` — https://whiteintel.dev/entity/c76c7cc7-a7e6-5eb4-a3f8-9c212a72dd40

## Ownership & control

### Owners / controllers

- **TWO STARS LTD** (shareholder of) — https://whiteintel.dev/entity/afa9a070-eccb-5281-98af-8602fc3c5f1b
- **AUSTRO CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/c5d7ae66-15b0-537d-8dc2-f0f047bcb949

### 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/55021619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTEN PHARMACEUTICAL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/dd18cd2f-da3e-58ab-b8f1-fe7e35c98b94 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd18cd2f-da3e-58ab-b8f1-fe7e35c98b94._

_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"._