---
title: "ALLIANCE UNICHEM (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007
json: https://whiteintel.dev/api/public/dossier/fce29ae3-bf60-5c5a-b535-a476a6008007
identifier: icij:icijol-55014555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE UNICHEM (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce29ae3-bf60-5c5a-b535-a476a6008007  

## Ownership & control

### Owners / controllers

- **MARIO DEBONO** (shareholder of) — https://whiteintel.dev/entity/e185a78f-cfc0-5e97-a434-c1f451ff7e68
- **JOSEPH SALIBA** (shareholder of) — https://whiteintel.dev/entity/35e1fca3-ee0d-5a50-8c93-161dc5e0b020
- **SURGIQUIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e5ec53a-c3da-5704-b31e-570848e337ed

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

A **6-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)

**3** 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/55014555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE UNICHEM (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/fce29ae3-bf60-5c5a-b535-a476a6008007 · Structured JSON: https://whiteintel.dev/api/public/dossier/fce29ae3-bf60-5c5a-b535-a476a6008007._

_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"._