- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LITTLE JOHN LIMITED
LITTLE JOHN LIMITED — Maltese company (icij:icijol-55042519). Offshore exposure upstream, UBO chain traced 14 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LITTLE JOHN LIMITED
- ACTAVIS HOLDING 2 S.A.R.L.· shareholder of
- ARROW INTERNATIONAL LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LITTLE JOHN LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACTAVIS HOLDING 2 S.A.R.L.Also holds roles at 7 other companies
- ARROW PHARM (MALTA) LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDshareholder of
- ARROW LABORATORIES LIMITEDshareholder of
- ALFRED MIFSUDAlso holds roles at 70 other companies
- BORCAST COMPANY LIMITEDliquidator of
- EFFECTS MARKETING CONSULTANTS LIMITEDliquidator of
- STRINNO CONSULTING LIMITEDdirector of
- ANISH KIRIT MEHTAAlso holds roles at 4 other companies
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDdirector of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDlegal representative of
- ARROW SUPPLIES LIMITEDdirector of
- DAVID ADAM BUCHENAlso holds roles at 4 other companies
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDdirector of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDlegal representative of
- ARROW SUPPLIES LIMITEDdirector of
- FRANCESCO APAP BOLOGNAAlso holds roles at 234 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- PAUL MINO BISAROAlso holds roles at 4 other companies
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDdirector of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDlegal representative of
- ARROW SUPPLIES LIMITEDdirector of
- SERGIO VELLAAlso holds roles at 14 other companies
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDdirector of
- SIGURDUR OLI OLAFSSONAlso holds roles at 4 other companies
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDdirector of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDlegal representative of
- ARROW SUPPLIES LIMITEDdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns LITTLE JOHN LIMITED?
- What is LITTLE JOHN LIMITED's risk level?
- Where does LITTLE JOHN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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