LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
V.J. SALOMONE PHARMA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- V.J. SALOMONE PHARMA LIMITED
- V.J. SALOMONE MARKETING LIMITED· shareholder of
- V.J. SALOMONE LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 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 dossier/05
Directorship network
274 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.
ADRIAN SALOMONE
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- SAL PROJECTS LIMITEDdirector of
- SAL PROJECTS LIMITEDlegal representative of
- SAL PROJECTS LIMITEDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- DAI MARKETING LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMAGE INVESTMENTS LIMITEDdirector of
- IMAGE INVESTMENTS LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- IMAGE SYSTEMS LTDdirector of
- IMAGE SYSTEMS LTDlegal representative of
- UNISAL LIMITEDdirector of
- UNISAL LIMITEDlegal representative of
- UNISAL LIMITEDsecretary of
- UNISAL LIMITEDshareholder of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- ANTONELLA LIMITEDsecretary of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDdirector of
- D-FOOD DOCTOR LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- TAS-SALIB LIMITEDsecretary of
- TAS-SALIB LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- OMASA (MALTA) LTDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TIME INTERNATIONAL (SPORT) LIMITEDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- SUNSITES LIMITED.secretary of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of
VANESSA SAID SALOMONE
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDdirector of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- ALLIED DRUG CO. LTD.director of
- VAN-EMY LIMITEDdirector of
- VAN-EMY LIMITEDlegal representative of
- VAN-EMY LIMITEDsecretary of
- VAN-EMY LIMITEDshareholder of
- Think Limiteddirector of
- Think Limitedlegal representative of
- Think Limitedshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- SOUTH STREET PROPERTIES LIMITEDdirector of
- SOUTH STREET PROPERTIES LIMITEDlegal representative of
- SOUTH STREET PROPERTIES LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
JOANNA BONELLO SALOMONE
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BONSAL LIMITEDdirector of
- BONSAL LIMITEDlegal representative of
- BONSAL LIMITEDsecretary of
- BONSAL LIMITEDshareholder of
- V.J. SALOMONE (ACCESSORIES) LIMITEDdirector of
- V.J. SALOMONE (ACCESSORIES) LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- GRASSE LIMITEDdirector of
- GRASSE LIMITEDlegal representative of
- GRASSE LIMITEDsecretary of
- GRASSE LIMITEDshareholder of
- UNISAL LIMITEDdirector of
- UNISAL LIMITEDlegal representative of
- UNISAL LIMITEDshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- SOUTH STREET PROPERTIES LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
JEREMY SALOMONE
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- FRIGOSERV LIMITEDdirector of
- FRIGOSERV LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- VAN-EMY LIMITEDdirector of
- VAN-EMY LIMITEDlegal representative of
- VAN-EMY LIMITEDshareholder of
- Think Limiteddirector of
- Think Limitedlegal representative of
- Think Limitedsecretary of
- Think Limitedshareholder of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDdirector of
- D-FOOD DOCTOR LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
RICHARD GALEA
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
ANTOINE GALEA SALOMONE
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
VICTOR GALEA
- V.J. SALOMONE (ACCESSORIES) LIMITEDdirector of
- V.J. SALOMONE (ACCESSORIES) LIMITEDlegal representative of
- V.J. SALOMONE (ACCESSORIES) LIMITEDsecretary of
- V.J. SALOMONE (ACCESSORIES) LIMITEDshareholder of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDdirector of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- ASSOCIATED DEVELOPMENTS LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
V.J. SALOMONE LTD
- V.J. SALOMONE MARKETING LIMITEDshareholder of
- BDS SOFTWARE DEVELOPMENT LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDshareholder of
- FRIGOSERV LIMITEDshareholder of
- V.J. SALOMONE (ACCESSORIES) LIMITEDshareholder of
- V.J. SALOMONE CONSUMER LINES LIMITEDshareholder of
- PHARMASAL LIMITEDshareholder of
- IMAGE SYSTEMS LTDshareholder of
- DAI (DUTY FREE) LIMITEDshareholder of
- S G SOLUTIONS LIMITEDshareholder of
- D-FOOD DOCTOR LIMITEDshareholder of
- HILI SALOMONE COMPANY LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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