- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ACTAVIS EXPORT INTERNATIONAL LIMITED
ACTAVIS EXPORT INTERNATIONAL LIMITED — Maltese company (icij:icijol-55031627). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ACTAVIS EXPORT INTERNATIONAL LIMITED
- MEDIS PHARMA B.V.· shareholder of
- ACTAVIS MALTA LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ACTAVIS EXPORT INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
8 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.
- ADRIAAN MAURICE MULDERSAlso holds roles at 2 other companies
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- JAMES A. WILLIAMSONAlso holds roles at 6 other companies
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- JOSEPH J. VELLAAlso holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- MEDIS PHARMA B.V.Also holds roles at 3 other companies
- ACTAVIS LIMITEDshareholder of
- ACTAVIS INTERNATIONAL LIMITEDshareholder of
- ACTAVIS MALTA LIMITEDshareholder of
- NOEL CAMILLERIAlso holds roles at 19 other companies
- SILCAM TRADING AGENCY LIMITEDdirector of
- SILCAM TRADING AGENCY LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDdirector of
- PATRICK CACHIAAlso holds roles at 8 other companies
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ACTAVIS LIMITEDdirector of
- SERGIO VELLAAlso holds roles at 4 other companies
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS MALTA LIMITEDdirector of
8 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 ACTAVIS EXPORT INTERNATIONAL LIMITED?
- What is ACTAVIS EXPORT INTERNATIONAL LIMITED's risk level?
- Where does ACTAVIS EXPORT INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACTAVIS EXPORT INTERNATIONAL LIMITED — nothing is disclosed before that.