LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ARROW PHARMACEUTICALS HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- ARROW PHARMACEUTICALS HOLDINGS LIMITED
- ACTAVIS HOLDING 2 S.A.R.L.· shareholder of
- ROBIN HOOD HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
346 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.
FRANCESCO APAP BOLOGNA
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- LION MANSIONS LTDsecretary of
- MENS COMPANY LIMITEDsecretary of
- PARSONS HOLDINGS LIMITEDsecretary of
- PARSONS (1993) LIMITEDsecretary of
- CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
- MONINVEST LIMITEDsecretary of
- MULTIHOLDINGS LIMITEDsecretary of
- A & N COMPANY LIMITEDsecretary of
- GLOBAL STAR LINES LIMITEDsecretary of
- PB ENTERPRISES LIMITEDsecretary of
- G & A CONSULTANTS LIMITEDsecretary of
- PORTOVIEW HOLDING LIMITEDsecretary of
- QUADRANT HOLDING LIMITEDsecretary of
- BETCLASS HOLDING LIMITEDsecretary of
- HI-TECH PRODUCTS LIMITEDsecretary of
- SWORD LIMITEDsecretary of
- ATLANTIC-ORIENT LINE LIMITEDsecretary of
- NAVIGATOR HOLDINGS LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDsecretary of
- GARDEN ENTERPRISES LIMITEDsecretary of
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BENTLEY TRUST (MALTA) LIMITEDsecretary of
- GANADO SERVICES LIMITEDsecretary of
- EOLIA LIMITEDsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
- ROSE LIMITEDsecretary of
- EOLIA TRADING LIMITEDsecretary of
- SW BENTLEY (MALTA) TRUST LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
- SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
- PONTUS INTERNATIONAL LIMITEDsecretary of
- NIKAIA INVESTMENT LIMITEDsecretary of
- MELVILLE HOLDINGS LIMITEDsecretary of
- MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
- HAL FAR INDUSTRIAL LIMITEDsecretary of
- COMBINO PHARM (MALTA) LIMITEDsecretary of
- BLUE BEAR LTD.secretary of
- MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
- VOLVO GROUP MALTA LIMITEDsecretary of
- KNEECENTER LIMITEDsecretary of
- PeterCat Limitedsecretary of
- PeterCat Investment Limitedsecretary of
- TARCON PROPERTIES LIMITEDsecretary of
- AVER TRUSTEES MALTA LIMITEDsecretary of
- HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDsecretary of
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
- POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
- Harvest Natural Resources Finance Malta Limitedsecretary of
- MOLENTOR HOLDING LIMITEDsecretary of
- ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
- B&B MH 1 CO. LIMITEDsecretary of
- B&B MH 2 Co. Limitedsecretary of
- Victory247.com Malta Ltd.secretary of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
- B&B MH 3 Co. Limitedsecretary of
- B&B MH 4 Co. LIMITEDsecretary of
- CROSS INVESTMENTS LIMITEDsecretary of
- MONO LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDsecretary of
- STANOVA INVESTMENTS LTDsecretary of
- MED PACIFIC INVESTMENTS LTDsecretary of
- KANE (MALTA) LIMITEDsecretary of
- ALINTA MALTA HOLDINGS LIMITEDsecretary of
- E2 CONSULTING LIMITEDsecretary of
- B&B MH 6 CO. LIMITEDsecretary of
- B&B MH 7 Co. LIMITEDsecretary of
- BASF MALTA TRADING LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDsecretary of
- B&B MH 8 Co. LIMITEDsecretary of
- B&B MH 9 Co. LIMITEDsecretary of
- MCB HOLDING LIMITEDsecretary of
- AIRIN LIMITEDsecretary of
- NAIRI TANKERS LTDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
- ALINTA MALTA FLINDERS LIMITEDsecretary of
- KGF-TYL LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDsecretary of
- BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
- KANZIP HOLDING LTD.secretary of
- BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
- BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
- WATERSAND LIMITEDsecretary of
- SOUTHFORT LIMITEDsecretary of
- CROSSBRIDGE CAPITAL LIMITEDsecretary of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- QUINTO HOLDINGS LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDsecretary of
- MULTIPLEX MALTA 2 LIMITEDsecretary of
- SAP MALTA INVESTMENTS LIMITEDsecretary of
- SAP COMMERCIAL SERVICES LIMITEDsecretary of
- SARDUR SHIPPING LIMITEDsecretary of
- MEDES SHIPPING LIMITEDsecretary of
- NISOS SHIPPING LIMITEDsecretary of
- DB MALTA HOLDINGS LTDsecretary of
- DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
- DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
- KGF-NSD LIMITEDsecretary of
- ARROW SUPPLIES LIMITEDsecretary of
- CF Malta Commercial Services One Ltdsecretary of
- EXTERRAN MALTA HOLDING LIMITEDsecretary of
- EXTERRAN NORTH AFRICA LIMITEDsecretary of
- KGF-RIO LIMITEDsecretary of
- WOODSTOCK INVESTMENTS LIMITEDsecretary of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
- IBI EUROPE LIMITEDsecretary of
- IBIMED LIMITEDsecretary of
- KINCSEM LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDsecretary of
- GSP DRILLING LIMITEDsecretary of
- TRAJAN HOLDING LIMITEDsecretary of
- GSP ATLAS LTDsecretary of
- GSP SATURN LTDsecretary of
- GSP ORIZONT LTDsecretary of
- GSP PROMETEU LTDsecretary of
- GSP JUPITER LTDsecretary of
- AEIF MALTA (BRISA) LIMITEDsecretary of
- BBGP MALTA (BRISA) LIMITEDsecretary of
- MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- PLAINFIELD MALTA LIMITEDsecretary of
- JOFRE SHIPPING LTDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
- INEOS Holdings (Malta) Limitedsecretary of
- INEOS Financing (Malta) Limitedsecretary of
- B&B MH 10 CO. LIMITEDsecretary of
- RELAX LIMITEDsecretary of
- B&B MH 11 Co. Limitedsecretary of
- BIRCH HOLDING LIMITEDsecretary of
- NIOTOP LTDsecretary of
- KINCSEM 2 LIMITEDsecretary of
- AS FINANCIAL SERVICES LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDsecretary of
- LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
- KGF-SHP Limitedsecretary of
- KGF-BCC LIMITEDsecretary of
- SOCAR TRADING HOLDING LIMITEDsecretary of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
- OCEANWOOD HOLDINGS LTD.secretary of
- GSP SHIPPING LIMITEDsecretary of
- GSP FORTUNA LIMITEDsecretary of
- GSP URANUS LTDsecretary of
- GSP BIGFOOT 1 LTDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- TYROLESE (MALTA) LIMITEDsecretary of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
- EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
- Transfield NBAG Malta LIMITEDsecretary of
- NEW KANZIP HOLDING LIMITEDsecretary of
- CRANMALT LIMITEDsecretary of
- Phoenix GSB Limitedsecretary of
- PHOENIX GSB (Operations A) LIMITEDsecretary of
- PHOENIX GSB (IP) LIMITEDsecretary of
- GSP PRINCE LTDsecretary of
- GSP NEPTUN LIMITEDsecretary of
- GSP ORION LTDsecretary of
- GSP QUEEN LTDsecretary of
- GSP VEGA LTDsecretary of
- GSP PERSEU LTDsecretary of
- GSP KING LTDsecretary of
- GSP LICORN LTDsecretary of
- GSP PHOENIX SHIPPING LTDsecretary of
- CLARENDON PHARMA (MALTA) LIMITEDsecretary of
- EAST ASIA SB COMPANY LIMITEDsecretary of
- GX LIMITEDsecretary of
- LITTLE JOHN LIMITEDsecretary of
- PHOENIX CS LIMITEDsecretary of
- ABM SERVICES LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
- JBB HOLDINGS LIMITEDsecretary of
- JBB NO. 1 LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDdirector of
- VERANO HOLDINGS LIMITEDlegal representative of
- VERANO HOLDINGS LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDshareholder of
- GSP FALCON LTDsecretary of
- GSP BRITANNIA LTD.secretary of
- TOWER OFFICE HOLDINGS LIMITEDsecretary of
- CORONADO INVESTMENTS LIMITEDsecretary of
- OCCAM MALTA HOLDINGS LIMITEDsecretary of
- SOCAR INVESTMENTS AND FINANCE LTDsecretary of
- WINE INVESTMENTS LIMITEDsecretary of
- WINDOWS LIMITEDsecretary of
- ICC POOLS LIMITEDsecretary of
- HIGHER EDUCATION GROUP LIMITEDsecretary of
- WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
- STRATEGIC OFFSHORE LIMITEDsecretary of
- GTS LIMITEDsecretary of
- GVC HOLDING LIMITEDsecretary of
- GVC EXPLORER LIMITEDsecretary of
- GVC VENUS LIMITEDsecretary of
- GVC URANUS LIMITEDsecretary of
- GVC MAGELLAN LIMITEDsecretary of
- OJEDA SHIPPING LIMITEDsecretary of
- STRATEGIC FORTUNA LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
- THE MALTESE RELEASE COMPANY LIMITEDsecretary of
- UST LIMITEDsecretary of
- ALMA LIMITEDsecretary of
- A STAR SHIPPING LIMITEDsecretary of
- KIPCO LIMITEDsecretary of
- KICKOFF LIMITEDsecretary of
- FIRST BASE LIMITEDsecretary of
- HOME RUN LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
- SOCAR TRADING SHIPPING LIMITEDsecretary of
- UML INVESTMENTS LIMITEDsecretary of
- UML NAVIGATION 1 LIMITEDsecretary of
- UML TUGS LIMITEDsecretary of
- UML TUGS 2 LIMITEDsecretary of
- UML GAS SHIPPING LIMITEDsecretary of
- UML NAVIGATION 7 LIMITEDsecretary of
- UML NAVIGATION 2 LIMITEDsecretary of
- UML NAVIGATION 4 LIMITEDsecretary of
- UML NAVIGATION 6 LIMITEDsecretary of
- UML NAVIGATION 3 LIMITEDsecretary of
- UML NAVIGATION 5 LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- ORBIX LIMITEDsecretary of
- SPK ACQUISITIONS LIMITEDsecretary of
- NBC AI FUND SICAV PLCsecretary of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of
ANISH KIRIT MEHTA
- ARROW SUPPLIES LIMITEDdirector of
- ARROW SUPPLIES LIMITEDlegal representative of
- LITTLE JOHN LIMITEDdirector of
- LITTLE JOHN LIMITEDlegal representative of
DAVID ADAM BUCHEN
- ARROW SUPPLIES LIMITEDdirector of
- ARROW SUPPLIES LIMITEDlegal representative of
- LITTLE JOHN LIMITEDdirector of
- LITTLE JOHN LIMITEDlegal representative of
PAUL MINO BISARO
- ARROW SUPPLIES LIMITEDdirector of
- ARROW SUPPLIES LIMITEDlegal representative of
- LITTLE JOHN LIMITEDdirector of
- LITTLE JOHN LIMITEDlegal representative of
ALFRED MIFSUD
- BORCAST COMPANY LIMITEDliquidator of
- EFFECTS MARKETING CONSULTANTS LIMITEDliquidator of
- STRINNO CONSULTING LIMITEDdirector of
- STRINNO CONSULTING LIMITEDsecretary of
- STRINNO CONSULTING LIMITEDshareholder of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDsecretary of
- GRAPHICS FACTORY LIMITEDliquidator of
- WT MARITIME LIMTEDliquidator of
- UFA LIMITEDliquidator of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDliquidator of
- DMAX & ASSOCIATES LIMITEDsecretary of
- BARCELONA SHIPPING LIMITEDliquidator of
- ARROW SUPPLIES LIMITEDliquidator of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDliquidator of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDliquidator of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDliquidator of
- VOLGA-BALTIC SHIP 1 LIMITEDliquidator of
- SEA MELODY SHIPPING LIMITEDliquidator of
- ROSEFIELD INVESTMENTS LIMITEDliquidator of
- JAG FLOCOMPONENTS MALTA HOLDINGS LTDliquidator of
- JAG FLOCOMPONENTS MALTA LTDliquidator of
- DAVIMAR FOODS COMPANY LIMITEDliquidator of
- KER - 53 DEVELOPMENT LIMITEDliquidator of
- Cosset Bulk Shipping Ltdliquidator of
- COSIMA 4 LTDliquidator of
- LE ROY CRUISE LTDliquidator of
- SONG MARITIME LIMITEDliquidator of
- LITTLE JOHN LIMITEDliquidator of
- MM YACHTING LTDliquidator of
- STONESAILS LTD.liquidator of
- HOVER EXPRESS LTDliquidator of
- CHILI LTDliquidator of
- SHORELAND LTDliquidator of
- HOT SPOT SHIPPING LTDliquidator of
- ALEYNA YACHTING LTDliquidator of
- ALIFAX III LTDliquidator of
- PRISCILLA LTDliquidator of
- FORTRESS MARITIME LTDliquidator of
- FORT 302 LIMITEDliquidator of
- YACHTING SOLUTION MALTA LTD.liquidator of
- COMINVEST LTDliquidator of
- ALVEN LTDliquidator of
- PORTON SHIPPING LIMITEDliquidator of
- EMBER EGYPT INVESTMENTS 1 LIMITEDliquidator of
- NORTHMOND INVESTMENTS LIMITEDliquidator of
- HENDIATRIS PARTNERS LIMITEDliquidator of
- MID SEA SURVEY LIMITEDliquidator of
- JFB LIMITEDliquidator of
- DRGT HOLDCO (MALTA) LIMITEDliquidator of
- KARIBU LTDliquidator of
- Huntington Leasing Limitedliquidator of
- OCCAM MALTA HOLDINGS LIMITEDliquidator of
- WHITE STAR LIMITEDliquidator of
- GULF OF ADEN LIABILITY LIMITEDliquidator of
- BIOCHAR MALTA LIMITEDliquidator of
- JOHFRI LTDliquidator of
- DICKIE YACHTING LIMITEDliquidator of
- ALTONIA SHIPPING LIMITEDliquidator of
- HANSA FYN SHIPPING CO LTDliquidator of
- DIGITAL VIDEO MARKETING LTD.liquidator of
- DANAM PETROLEUM LTD.liquidator of
- EUPHORIA ELDER LIMITEDliquidator of
- DIMITRELOS DIGITAL FORENSICS LIMITEDliquidator of
- ALTA IN LIMITEDliquidator of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDliquidator of
- NORDIC SATURN SHIPPING COMPANY LIMITEDliquidator of
- V.DEBONO & SONS COMPANY LIMITEDsecretary of
- V. DEBONO & SONS SERVICES COMPANY LIMITEDsecretary of
- RAINBOW COMPANY LIMITEDsecretary of
- NEUTRON FUND (SICAV) PLCliquidator of
SERGIO VELLA
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDdirector of
- ARROW INTERNATIONAL LIMITEDlegal representative of
- ARROW LABORATORIES LIMITEDdirector of
- ARROW LABORATORIES LIMITEDlegal representative of
- ROBIN HOOD HOLDINGS LIMITEDdirector of
- ROBIN HOOD HOLDINGS LIMITEDlegal representative of
- ACTAVIS SERVICES (ASIA) LIMITEDdirector of
- ACTAVIS SERVICES (ASIA) LIMITEDlegal representative of
- ARROW SUPPLIES LIMITEDdirector of
- ARROW SUPPLIES LIMITEDlegal representative of
- LITTLE JOHN LIMITEDdirector of
- LITTLE JOHN LIMITEDlegal representative of
SIGURDUR OLI OLAFSSON
- ARROW SUPPLIES LIMITEDdirector of
- ARROW SUPPLIES LIMITEDlegal representative of
- LITTLE JOHN LIMITEDdirector of
- LITTLE JOHN LIMITEDlegal representative of
ACTAVIS HOLDING 2 S.A.R.L.
- ARROW PHARM (MALTA) LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDshareholder of
- ARROW LABORATORIES LIMITEDshareholder of
- ROBIN HOOD HOLDINGS LIMITEDshareholder of
- ACTAVIS SERVICES (ASIA) LIMITEDshareholder of
- ARROW SUPPLIES LIMITEDshareholder of
- LITTLE JOHN LIMITEDshareholder of
ROBIN HOOD HOLDINGS LIMITED
- ARROW INTERNATIONAL LIMITEDshareholder of
- ARROW LABORATORIES LIMITEDshareholder of
- ACTAVIS SERVICES (ASIA) LIMITEDshareholder of
- ARROW SUPPLIES LIMITEDshareholder of
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Adverse media
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