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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal24BPO 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.
- 24BPO LIMITED
- ROBERT SPITERI· shareholder of
- GORDON THEOBALD· shareholder of
- aquitium ltd· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
95 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.
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDshareholder of
- BROWN'S PHARMA LIMITEDdirector of
- BROWN'S PHARMA LIMITEDlegal representative of
- BROWN'S PHARMA LIMITEDsecretary of
- BROWN'S PHARMA LIMITEDshareholder of
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDshareholder of
- NI-GEN LIMITEDdirector of
- NI-GEN LIMITEDlegal representative of
- NI-GEN LIMITEDsecretary of
- QUALITY LOGISTICAL SERVICES LIMITEDdirector of
- QUALITY LOGISTICAL SERVICES LIMITEDlegal representative of
- QUALITY LOGISTICAL SERVICES LIMITEDsecretary of
- BINGLEY INVESTMENT HOLDINGS LIMITEDdirector of
- BINGLEY INVESTMENT HOLDINGS LIMITEDlegal representative of
- BINGLEY INVESTMENT HOLDINGS LIMITEDsecretary of
- BINGLEY INVESTMENT HOLDINGS LIMITEDshareholder of
- 24 CONTACT CENTRES LIMITEDshareholder of
- BROWNS HOLDINGS LTDdirector of
- BROWNS HOLDINGS LTDlegal representative of
- BROWNS HOLDINGS LTDsecretary of
- BROWN'S PHARMACY HAMRUN LTDdirector of
- BROWN'S PHARMACY HAMRUN LTDlegal representative of
- BROWN'S PHARMACY HAMRUN LTDsecretary of
- BROWN'S PHARMACY ZEBBUG LTDdirector of
- BROWN'S PHARMACY ZEBBUG LTDlegal representative of
- BROWN'S PHARMACY ZEBBUG LTDsecretary of
- BROWN'S PHARMACY PAOLA LTDdirector of
- BROWN'S PHARMACY PAOLA LTDlegal representative of
- BROWN'S PHARMACY PAOLA LTDsecretary of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.director of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.legal representative of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.secretary of
- BROWN'S PHARMACY PIETA' LTDdirector of
- BROWN'S PHARMACY PIETA' LTDlegal representative of
- BROWN'S PHARMACY PIETA' LTDsecretary of
- BROWN'S PHARMACY SLIEMA LTD.director of
- BROWN'S PHARMACY SLIEMA LTD.legal representative of
- BROWN'S PHARMACY SLIEMA LTD.secretary of
- BROWN'S PHARMACY QORMI LTDdirector of
- BROWN'S PHARMACY QORMI LTDlegal representative of
- BROWN'S PHARMACY QORMI LTDsecretary of
- ARA LIMITEDdirector of
- ARA LIMITEDlegal representative of
- ARA LIMITEDshareholder of
- BROWN'S PHARMACY RAHAL GDID LTD.director of
- BROWN'S PHARMACY RAHAL GDID LTD.legal representative of
- BROWN'S PHARMACY RAHAL GDID LTD.secretary of
- 2AR LIMITEDdirector of
- 2AR LIMITEDlegal representative of
- 2AR LIMITEDshareholder of
- BROWN'S PHARMACY M1 LTDdirector of
- BROWN'S PHARMACY M1 LTDlegal representative of
- BROWN'S PHARMACY M1 LTDsecretary of
- BROWN'S PHARMACY M2 LTDdirector of
- BROWN'S PHARMACY M2 LTDlegal representative of
- BROWN'S PHARMACY M2 LTDsecretary of
- TRIGEN LIMITEDdirector of
- TRIGEN LIMITEDlegal representative of
- KLUWP LIMITEDdirector of
- KLUWP LIMITEDlegal representative of
- BROWN'S PHARMACY KALKARA LTDdirector of
- BROWN'S PHARMACY KALKARA LTDlegal representative of
- BROWN'S PHARMACY KALKARA LTDsecretary of
- CROWNHILL INTERNATIONAL LTDdirector of
- CROWNHILL INTERNATIONAL LTDlegal representative of
- CROWNHILL INTERNATIONAL LTDsecretary of
- CROWNHILL INTERNATIONAL LTDshareholder of
- LYSETTE CO LTDdirector of
- LYSETTE CO LTDlegal representative of
- PH2000 LIMITEDdirector of
- PH2000 LIMITEDsecretary of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDshareholder of
- MUNTHER LIMITEDdirector of
- B2BMALTA LTDdirector of
- B2BMALTA LTDlegal representative of
- B2BMALTA LTDsecretary of
- B2BMALTA LTDshareholder of
- DGSM Ltd.director of
- DGSM Ltd.legal representative of
- DGSM Ltd.secretary of
- NACS LIMITEDdirector of
- NACS LIMITEDlegal representative of
- NACS LIMITEDshareholder of
- KARTA CONVERTERS LIMITEDshareholder of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDshareholder of
- aquitium ltddirector of
- aquitium ltdlegal representative of
- aquitium ltdsecretary of
- aquitium ltdshareholder 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