---
title: "CORPORACION MEDICHEM, S.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea96b3cc-ae79-5b48-96a7-ffacb1971891
json: https://whiteintel.dev/api/public/dossier/ea96b3cc-ae79-5b48-96a7-ffacb1971891
identifier: icij:icijol-56034440
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPORACION MEDICHEM, S.L.

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56034440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea96b3cc-ae79-5b48-96a7-ffacb1971891  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea96b3cc-ae79-5b48-96a7-ffacb1971891  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORPORACION MEDICHEM, S.L.** — ICIJ Offshore Leaks · `icij:icijol-56005873` — https://whiteintel.dev/entity/bc38c90d-54ba-502e-b275-d54301436446
- **CORPORACION MEDICHEM, S.L.** — GLEIF · `lei:95980020140005932794` — https://whiteintel.dev/entity/2242134e-adf0-507a-a6ec-e0d57e037c07

## Ownership & control

### Holdings / subsidiaries

- **COMBINO PHARM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/97e0a548-cf1b-5829-ae9e-ca73d5b06ae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORACION MEDICHEM, S.L.**. Human view: https://whiteintel.dev/entity/ea96b3cc-ae79-5b48-96a7-ffacb1971891 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea96b3cc-ae79-5b48-96a7-ffacb1971891._

_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"._