The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALVOGEN DEVELOPMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALVOGEN DEVELOPMENT LIMITED
- ALVOGEN LUX HOLDINGS S.A.R.L.· shareholder of
- Alvogen Pharma Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Alvogen Pharma Limiteddirector of
- Alvogen Pharma Limitedlegal representative of
- ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTDdirector of
- ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTDlegal representative of
- ALVOGEN MALTA GROUP SERVICES LIMITEDdirector of
- ALVOGEN MALTA GROUP SERVICES LIMITEDlegal representative of
- ALVOGEN MALTA R&D LTD.director of
- ALVOGEN MALTA R&D LTD.legal representative of
- BROKER SUPPORT SERVICES LIMITEDsecretary of
- CASASHARE HOLDING LIMITEDliquidator of
- CASASHARE LIMITEDliquidator of
- Alvogen Pharma Limitedsecretary of
- ALVOTECH MALTA LIMITEDsecretary of
- MD EDUCATIONAL HOLDING LIMITEDliquidator of
- MD EDUCATIONAL LIMITEDliquidator of
- AR-MEDIA CO LIMITEDliquidator of
- AR-MEDIA CO HOLDING LIMITEDliquidator of
- ALVOGEN MALTA OPERATIONS LTDsecretary of
- ALVOGEN MALTA OPERATIONS (ROW) LTDsecretary of
- SWISH HOLDINGS LTDsecretary of
- SWISH TECHNOLOGIES LTD.secretary of
- Alvogen Pharma Limiteddirector of
- Alvogen Pharma Limitedlegal representative of
- SUMAR PHARMA LIMITEDdirector of
- SUMAR PHARMA LIMITEDlegal representative of
- ALVOTECH MALTA LIMITEDdirector of
- ALVOTECH MALTA LIMITEDlegal representative of
- Alvogen Pharma Limitedshareholder of
- SUMAR PHARMA LIMITEDshareholder of
- ALVOTECH MALTA LIMITEDshareholder of
- ALVOGEN MALTA OPERATIONS (ROW) LTDshareholder of
- ALVOGEN MALTA GROUP SERVICES LIMITEDshareholder of
- ALVOGEN MALTA OPERATIONS LTDshareholder of
- ALVOGEN MALTA OPERATIONS (ROW) LTDshareholder of
- ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier