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
- 1
- UBO hops
- 4
Key facts
Risk signalACTAR INTERNATIONAL 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.
- ACTAR INTERNATIONAL LIMITED
- ELIXIR INVESTMENTS LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
60 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 LIMITEDsecretary of
- GBY GROUP LIMITEDshareholder of
- BROWN'S PHARMA LIMITEDdirector of
- BROWN'S PHARMA LIMITEDlegal representative of
- BROWN'S PHARMA LIMITEDshareholder of
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDsecretary of
- GBY GROUP LIMITEDshareholder of
- NI-GEN LIMITEDdirector of
- NI-GEN LIMITEDlegal representative of
- ELIXIR INVESTMENTS LIMITEDdirector of
- ELIXIR INVESTMENTS LIMITEDlegal representative of
- ELIXIR INVESTMENTS LIMITEDsecretary of
- ELIXIR INVESTMENTS LIMITEDshareholder of
- QUALITY LOGISTICAL SERVICES LIMITEDdirector of
- QUALITY LOGISTICAL SERVICES LIMITEDlegal representative of
- BINGLEY INVESTMENT HOLDINGS LIMITEDshareholder of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDlegal representative of
- 24 CONTACT CENTRES LIMITEDsecretary of
- BROWNS HOLDINGS LTDdirector of
- BROWNS HOLDINGS LTDlegal representative of
- BROWN'S PHARMACY HAMRUN LTDdirector of
- BROWN'S PHARMACY HAMRUN LTDlegal representative of
- BROWN'S PHARMACY ZEBBUG LTDdirector of
- BROWN'S PHARMACY ZEBBUG LTDlegal representative of
- BROWN'S PHARMACY PAOLA LTDdirector of
- BROWN'S PHARMACY PAOLA LTDlegal representative of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.director of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.legal representative of
- BROWN'S PHARMACY PIETA' LTDdirector of
- BROWN'S PHARMACY PIETA' LTDlegal representative of
- BROWN'S PHARMACY SLIEMA LTD.director of
- BROWN'S PHARMACY SLIEMA LTD.legal representative of
- BROWN'S PHARMACY QORMI LTDdirector of
- BROWN'S PHARMACY QORMI LTDlegal representative of
- BROWN'S PHARMACY RAHAL GDID LTD.director of
- BROWN'S PHARMACY RAHAL GDID LTD.legal representative of
- BROWN'S PHARMACY M1 LTDdirector of
- BROWN'S PHARMACY M1 LTDlegal representative of
- BROWN'S PHARMACY M2 LTDdirector of
- BROWN'S PHARMACY M2 LTDlegal representative of
- TRIGEN LIMITEDdirector of
- TRIGEN LIMITEDlegal representative of
- KLUWP LIMITEDdirector of
- KLUWP LIMITEDlegal representative of
- KLUWP LIMITEDsecretary of
- BROWN'S PHARMACY KALKARA LTDdirector of
- BROWN'S PHARMACY KALKARA LTDlegal representative of
- CROWNHILL INTERNATIONAL LTDdirector of
- CROWNHILL INTERNATIONAL LTDlegal representative of
- CROWNHILL INTERNATIONAL LTDshareholder of
- JAMS VALLETTA LIMITEDdirector of
- JAMS VALLETTA LIMITEDlegal representative of
- JAMS VALLETTA LIMITEDsecretary of
- JAMS VALLETTA LIMITEDshareholder of
- 24 CONTACT CENTRES LIMITEDshareholder of