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
- 4
/02
Key facts
Risk signalMedium
Risk
GLOBAL MEDICAL DISTRIBUTORS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GLOBAL MEDICAL DISTRIBUTORS LTD
- JAROMIR FRIC· shareholder of
- WISDOM PHARMA HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
139 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.
JAROMIR FRIC
- WISDOM PHARMA HOLDING LTDshareholder of
DENNIS MARK GAUCI
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDdirector of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDlegal representative of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDshareholder of
- MINERALI ENERGY LTDdirector of
- MINERALI ENERGY LTDlegal representative of
- MINERALI ENERGY LTDsecretary of
- MINERALI ENERGY LTDshareholder of
- OVAL OPERATORS LIMITEDshareholder of
- SELECT OPERATORS LIMITEDdirector of
- SELECT OPERATORS LIMITEDlegal representative of
- SELECT OPERATORS LIMITEDsecretary of
- ITAL COLOR LIMITEDshareholder of
- FIR-MA INTERNATIONAL LIMITEDshareholder of
- CCMMO LIMITEDshareholder of
- PIRAMID GLOBAL (MALTA) LIMITEDdirector of
- PIRAMID GLOBAL (MALTA) LIMITEDlegal representative of
- PIRAMID GLOBAL (MALTA) LIMITEDsecretary of
- PIRAMID GLOBAL (MALTA) LIMITEDshareholder of
- L.I.S. (MALTA) LIMITEDshareholder of
- T & D EUROPE LTDdirector of
- T & D EUROPE LTDlegal representative of
- T & D EUROPE LTDshareholder of
- FIRST MALTA ADVICE LIMITEDshareholder of
- SOUND ENGINEERING SERVICES LTDdirector of
- SOUND ENGINEERING SERVICES LTDlegal representative of
- SOUND ENGINEERING SERVICES LTDsecretary of
- SOUND ENGINEERING SERVICES LTDshareholder of
- ASHGROVE LTDdirector of
- ASHGROVE LTDlegal representative of
- ASHGROVE LTDshareholder of
- MALTAMAR LIMITEDdirector of
- MALTAMAR LIMITEDlegal representative of
- T. MANUFACTURING MALTA LTDdirector of
- T. MANUFACTURING MALTA LTDlegal representative of
- T. MANUFACTURING MALTA LTDsecretary of
- T. MANUFACTURING MALTA LTDshareholder of
- EM ELECTRONICS LTDdirector of
- EM ELECTRONICS LTDlegal representative of
- EM ELECTRONICS LTDsecretary of
- EM ELECTRONICS LTDshareholder of
- PROMO DECK SHIPPING MALTA LIMITEDdirector of
- PROMO DECK SHIPPING MALTA LIMITEDlegal representative of
- PLANK INVESTMENTS LIMITEDdirector of
- PLANK INVESTMENTS LIMITEDlegal representative of
- PLANK INVESTMENTS LIMITEDsecretary of
- PLANK INVESTMENTS LIMITEDshareholder of
- LA SABINA GLOBAL INVESTMENTS LIMITEDdirector of
- LA SABINA GLOBAL INVESTMENTS LIMITEDlegal representative of
- LA SABINA GLOBAL INVESTMENTS LIMITEDsecretary of
- MAGD-DABY LIMITEDshareholder of
- JOLLY DREAM LTDdirector of
- JOLLY DREAM LTDlegal representative of
- JOLLY DREAM LTDshareholder of
- EXPERT ADVICE LIMITEDshareholder of
- SOLDURIOS INTERNATIONAL SOLUTIONS LTDshareholder of
- STREAM INVESTMENTS LIMITEDdirector of
- STREAM INVESTMENTS LIMITEDlegal representative of
- STREAM INVESTMENTS LIMITEDsecretary of
- STREAM INVESTMENTS LIMITEDshareholder of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDdirector of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDlegal representative of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDsecretary of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDshareholder of
- MALEHAK HOLDINGS LTDshareholder of
- CANADIAN FINANCIAL GROUP LTDdirector of
- CANADIAN FINANCIAL GROUP LTDlegal representative of
- CANADIAN FINANCIAL GROUP LTDsecretary of
- CANADIAN FINANCIAL LTDdirector of
- CANADIAN FINANCIAL LTDlegal representative of
- CANADIAN FINANCIAL LTDsecretary of
- GREEN ISLAND HOLDINGS LIMITEDshareholder of
- TAILWIND CREW RESOURCES LTDshareholder of
- ELETTRICA RAGUSANA MALTA LTDdirector of
- ELETTRICA RAGUSANA MALTA LTDlegal representative of
- ELETTRICA RAGUSANA MALTA LTDshareholder of
- WISDOM PHARMA HOLDING LTDdirector of
- WISDOM PHARMA HOLDING LTDlegal representative of
- WISDOM PHARMA HOLDING LTDsecretary of
- ROCKY MOUNTAIN LIMITEDdirector of
- ROCKY MOUNTAIN LIMITEDlegal representative of
- ROCKY MOUNTAIN LIMITEDsecretary of
- CRONOS CONSULTING LTDdirector of
- CRONOS CONSULTING LTDlegal representative of
- G.E.I.S. CONSULTING LIMITEDshareholder of
- ALTITUDE CAPITAL PARTNERS LTDdirector of
- ALTITUDE CAPITAL PARTNERS LTDlegal representative of
- ALTITUDE CAPITAL PARTNERS LTDsecretary of
- T.D.K CONSULTING LIMITEDshareholder of
- PRIME TELECOM LIMITEDdirector of
- PRIME TELECOM LIMITEDlegal representative of
- PRIME TELECOM LIMITEDsecretary of
- SHIPTEL LIMITEDdirector of
- SHIPTEL LIMITEDlegal representative of
- STAR RENTAL AND LEASING LIMITEDsecretary of
- GELINGEN MARINE ENGINEERING LIMITEDdirector of
- GELINGEN MARINE ENGINEERING LIMITEDlegal representative of
- EDIL EUROPE LIMITEDdirector of
- EDIL EUROPE LIMITEDlegal representative of
- EDIL EUROPE LIMITEDsecretary of
- THEIA MOIRA LTDshareholder of
- SEMI-MALTA LIMITEDdirector of
- SEMI-MALTA LIMITEDlegal representative of
- SEMI-MALTA LIMITEDsecretary of
- AKQ GAMBLING HOLDINGS LIMITEDdirector of
- AKQ GAMBLING HOLDINGS LIMITEDlegal representative of
- AKQ GAMBLING HOLDINGS LIMITEDsecretary of
- AKQ GAMBLING LIMITEDdirector of
- AKQ GAMBLING LIMITEDlegal representative of
- AKQ GAMBLING LIMITEDsecretary of
- EF TRANSPORT (MALTA) LIMITEDdirector of
- EF TRANSPORT (MALTA) LIMITEDlegal representative of
- EF TRANSPORT (MALTA) LIMITEDsecretary of
- CLITRE LIMITEDdirector of
- CLITRE LIMITEDlegal representative of
- CLITRE LIMITEDsecretary of
- PATKARI INVESTMENTS LIMITEDdirector of
- PATKARI INVESTMENTS LIMITEDlegal representative of
- PATKARI INVESTMENTS LIMITEDsecretary of
- BLUE ADVENTURES HOLDINGS LTDdirector of
- BLUE ADVENTURES HOLDINGS LTDlegal representative of
- BLUE ADVENTURES HOLDINGS LTDsecretary of
- BLUE ADVENTURES LTD.director of
- BLUE ADVENTURES LTD.legal representative of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDdirector of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDlegal representative of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDsecretary of
- ENERTECH HOLDING LTDdirector of
- ENERTECH HOLDING LTDlegal representative of
- ENERTECH HOLDING LTDsecretary of
- ENERTECH LTDdirector of
- ENERTECH LTDlegal representative of
- ENERTECH LTDsecretary of
- GENERAL PROJECT INTERNATIONAL LTDdirector of
- GENERAL PROJECT INTERNATIONAL LTDlegal representative of
- GENERAL PROJECT INTERNATIONAL LTDsecretary of
- PRIME TELECOM HOLDINGS LIMITEDdirector of
- PRIME TELECOM HOLDINGS LIMITEDlegal representative of
- PRIME TELECOM HOLDINGS LIMITEDsecretary of