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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalACTAVIS MALTA 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.
- ACTAVIS MALTA LIMITED
- MEDIS PHARMA B.V.· shareholder of
- ACTAVIS GROUP PTC EHF.· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
48 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.
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ACTAVIS LIMITEDdirector of
- ACTAVIS LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- ACTAVIS INTERNATIONAL LIMITEDshareholder of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDshareholder of
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- SILCAM TRADING AGENCY LIMITEDdirector of
- SILCAM TRADING AGENCY LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDdirector of
- ARROW INTERNATIONAL LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDdirector of
- ARROW LABORATORIES LIMITEDlegal representative of
- ROBIN HOOD HOLDINGS LIMITEDdirector of
- ROBIN HOOD HOLDINGS LIMITEDlegal representative of
- ROBIN HOOD HOLDINGS LIMITEDsecretary of
- ACTAVIS SERVICES (ASIA) LIMITEDdirector of
- ACTAVIS SERVICES (ASIA) LIMITEDlegal representative of
- ACTAVIS SERVICES (ASIA) LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDsecretary of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDsecretary 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
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