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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSCOTMED PHARMACEUTICALS 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.
- SCOTMED PHARMACEUTICALS LIMITED
- ALDOX LIMITED· shareholder of
- PHARMADOX HEALTHCARE 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.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
56 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.
- ALDOX LIMITEDdirector of
- ALDOX LIMITEDlegal representative of
- ALDOX LIMITEDsecretary of
- ALDOX LIMITEDshareholder of
- PHARMADOX HEALTHCARE LIMITEDdirector of
- PHARMADOX HEALTHCARE LIMITEDlegal representative of
- ELBORG PHARMACEUTICALS LIMITEDdirector of
- ELBORG PHARMACEUTICALS LIMITEDlegal representative of
- PHARMA GROUP LIMITEDdirector of
- PHARMA GROUP LIMITEDlegal representative of
- JAGUA INVESTMENTS LIMITEDsecretary of
- KAR INVESTMENTS LIMITEDsecretary of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDsecretary of
- RTH LIMITEDliquidator of
- STILO INVESTMENTS LIMITEDsecretary of
- AERIS GUARD MALTA LIMITEDsecretary of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDliquidator of
- B.C. SOUTH LIMITEDsecretary of
- AQUILINA GROUP LIMITEDsecretary of
- LONDON LEASING LIMITEDsecretary of
- F.A. LIMITEDsecretary of
- I.R.N. LIMITEDdirector of
- I.R.N. LIMITEDlegal representative of
- I.R.N. LIMITEDsecretary of
- LONDON SERVICES LIMITEDsecretary of
- KAMXIA LIMITEDliquidator of
- CASSAR HOLDINGS LIMITEDsecretary of
- KRM INVESTMENT HOLDINGS LIMITEDshareholder of
- ADM INVESTMENT HOLDINGS LIMITEDshareholder of
- Aquin Corporate Services Limitedsecretary of
- BH GROUP LIMITEDshareholder of
- LANDMARKS PROJECTS LIMITEDsecretary of
- LANDMARKS PROJECTS LIMITEDshareholder of
- TAX FREE SERVICES LIMITEDdirector of
- TAX FREE SERVICES LIMITEDlegal representative of
- TAX FREE SERVICES LIMITEDsecretary of
- TAX FREE SERVICES LIMITEDshareholder of
- HIDRA CATERING ESTABLISHMENTS LTDshareholder of
- MELODY MIX DISTRIBUTION LIMITEDsecretary of
- MEDIA PRO LIMITEDsecretary of
- Pharma Trade International Limiteddirector of
- Pharma Trade International Limitedlegal representative of
- Pharma Trade International Limitedsecretary of
- Pharma Trade International Limitedshareholder of
- PHARMADOX HEALTHCARE LIMITEDsecretary of
- DECAL LIMITEDdirector of
- DECAL LIMITEDlegal representative of
- DECAL LIMITEDshareholder of
- PHARMA GROUP LIMITEDsecretary of
- L. C. D. COMPANY LIMITEDdirector of
- L. C. D. COMPANY LIMITEDsecretary of
- L. C. D. COMPANY LIMITEDshareholder of
- PHARMADOX HEALTHCARE LIMITEDshareholder of
- PHARMA GROUP LIMITEDshareholder 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