BIOCHEMICALS INTERNATIONAL LIMITED
BIOCHEMICALS INTERNATIONAL LIMITED — Maltese company (icij:icijol-56089085). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- BIOCHEMICALS INTERNATIONAL LIMITED
- PRICE CLUB (SWATAR) LIMITED· shareholder of
- PRICECLUB OPERATORS LIMITED· shareholder of
- PRICECLUB INVESTMENTS LIMITED· shareholder of
- PANACO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BIOCHEMICALS INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BIOCHEMICALS INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BIOCHEMICALS INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PANACO LIMITEDAlso holds roles at 6 other companies
- GIOVANNA ZAMMITdirector of
- GIOVANNA ZAMMITlegal representative of
- VICTOR ZAMMITdirector of
- PRICE CLUB (SWATAR) LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER GAUCIdirector of
- CHRISTOPHER GAUCIlegal representative of
- WALLACE FINOdirector of
- PRICECLUB INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER GAUCIdirector of
- WALLACE FINOdirector of
- VICTOR ZAMMITdirector of
- PRICECLUB OPERATORS LIMITEDAlso holds roles at 6 other companies
- CHRISTOPHER GAUCIdirector of
- WALLACE FINOdirector of
- VICTOR ZAMMITdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIOCHEMICALS INTERNATIONAL LIMITED?
- What is BIOCHEMICALS INTERNATIONAL LIMITED's risk level?
- Where does BIOCHEMICALS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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