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
- 5
Key facts
Risk signalPHARMA REGULATORY SERVICES 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.
- PHARMA REGULATORY SERVICES LIMITED
- NIKITA CUSCHIERI· shareholder of
- CHRISTIAN CUSCHIERI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 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.
- H.M.S. ESTATES LIMITEDliquidator of
- BRIDGEWELL LTDliquidator of
- NINA MARINE LIMITEDliquidator of
- BRAMAL HOLDINGS LIMITEDliquidator of
- OBJECTIVE PRODUCTS LIMITEDliquidator of
- JBM LIMITEDdirector of
- JBM LIMITEDlegal representative of
- JBM LIMITEDsecretary of
- JBM LIMITEDshareholder of
- SAS INTERNATIONAL HOLDING CO. LTDsecretary of
- APRON AIRPORTS HANDLING SERVICES LTDsecretary of
- PHOENIX FINANCIAL LIMITEDsecretary of
- AN T -OILENACH SERVICES LTDsecretary of
- SAS MARINE SERVICES LTD.secretary of
- MULTI BRAND GAMING LTDsecretary of
- MULTI WAREHOUSE LTDsecretary of
- ONLINE BILL EUROPE LIMITEDdirector of
- ONLINE BILL EUROPE LIMITEDlegal representative of
- ONLINE BILL EUROPE LIMITEDsecretary of
- ONLINE BILL EUROPE LIMITEDshareholder of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.director of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.legal representative of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.secretary of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.director of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.legal representative of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.shareholder of