BIOCORP SERVICE COMPANY LIMITED
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.
- BIOCORP SERVICE COMPANY LIMITED
- MIDLAND INVESTMENTS LIMITED· shareholder of
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BIOCORP SERVICE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain11 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
6 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.
- BERNARD ZAMMITAlso holds roles at 405 other companies
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- GERALDINE FRANCES DUOAlso holds roles at 124 other companies
- SERRATA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- MIDLAND INVESTMENTS LIMITEDAlso holds roles at 137 other companies
- SERRATA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- SOVEREIGN MANAGEMENT LIMITEDAlso holds roles at 234 other companies
- SERRATA PROPERTIES LIMITEDdirector of
- SERRATA PROPERTIES LIMITEDlegal representative of
- SERICEA PROPERTIES LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDAlso holds roles at 2 other companies
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- TRACY JANE POZOAlso holds roles at 92 other companies
- SERRATA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- SATIVA PROPERTIES LIMITEDsecretary of
6 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.