- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Alvogen Pharma Limited
Alvogen Pharma Limited — Maltese company (icij:icijol-55057738). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Alvogen Pharma Limited
- ALVOGEN APL B SHARE HOLDINGS LLC· shareholder of
- ALVOGEN LUX HOLDINGS S.A.R.L.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Alvogen Pharma Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 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.
- ALVOGEN LUX HOLDINGS S.A.R.L.Also holds roles at 5 other companies
- SUMAR PHARMA LIMITEDshareholder of
- ALVOGEN DEVELOPMENT LIMITEDshareholder of
- ALVOTECH MALTA LIMITEDshareholder of
- ARNI HARDARSONAlso holds roles at 6 other companies
- SUMAR PHARMA LIMITEDdirector of
- SUMAR PHARMA LIMITEDlegal representative of
- ALVOGEN DEVELOPMENT LIMITEDdirector of
- KARL FALZONAlso holds roles at 13 other companies
- BROKER SUPPORT SERVICES LIMITEDsecretary of
- CASASHARE HOLDING LIMITEDliquidator of
- CASASHARE LIMITEDliquidator of
- PHILLIP JOHN PRICEAlso holds roles at 8 other companies
- ALVOGEN DEVELOPMENT LIMITEDdirector of
- ALVOGEN DEVELOPMENT LIMITEDlegal representative of
- ALVOGEN MALTA OPERATIONS ROW HOLDINGS LTDdirector of
- TONIO DESIRA BUTTIGIEGAlso holds roles at 2 other companies
- ALVOGEN MALTA OPERATIONS LTDdirector of
- ALVOGEN MALTA OPERATIONS LTDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Alvogen Pharma Limited?
- What is Alvogen Pharma Limited's risk level?
- Where does Alvogen Pharma Limited appear across sources?
Community intel
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