Who owns SERGIO VELLA?

No ownership or control links for SERGIO VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERGIO VELLA's risk level?

WhiteIntel flags SERGIO VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGIO VELLA appear across sources?

SERGIO VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SERGIO VELLA

Name: SERGIO VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGIO VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

SERGIO VELLA is a Organization 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

None in current sources.

Holdings / subsidiaries

SERGIO VELLA
- ARROW PHARM (MALTA) LIMITED· director of
- ARROW INTERNATIONAL LIMITED· director of
- ARROW LABORATORIES LIMITED· director of
- ROBIN HOOD HOLDINGS LIMITED· director of
- ACTAVIS SERVICES (ASIA) LIMITED· director of
- ARROW PHARMACEUTICALS HOLDINGS LIMITED· director of
- ARROW SUPPLIES LIMITED· director of
- LITTLE JOHN LIMITED· director of

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Directorship network

73 other roles

Where 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.

ARROW PHARM (MALTA) LIMITED

PATRICK CACHIAdirector of
PATRICK CACHIAlegal representative of
ACTAVIS DUTCH HOLDING B.V.shareholder of
JAMES A. WILLIAMSONdirector of
JAMES A. WILLIAMSONlegal representative of
CLAIRE PISANIsecretary of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of

ARROW INTERNATIONAL LIMITED

NOEL CAMILLERIdirector of
NOEL CAMILLERIlegal representative of
NOEL CAMILLERIsecretary of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ROBIN HOOD HOLDINGS LIMITEDshareholder of
ADRIAAN MAURICE MULDERSdirector of
ADRIAAN MAURICE MULDERSlegal representative of

ARROW LABORATORIES LIMITED

FRANCESCO APAP BOLOGNAsecretary of
NOEL CAMILLERIdirector of
NOEL CAMILLERIlegal representative of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ROBIN HOOD HOLDINGS LIMITEDshareholder of
SALINA GEE CHENG KUENsecretary of
ADRIAAN MAURICE MULDERSdirector of
ADRIAAN MAURICE MULDERSlegal representative of

ROBIN HOOD HOLDINGS LIMITED

NOEL CAMILLERIdirector of
NOEL CAMILLERIlegal representative of
NOEL CAMILLERIsecretary of
ACTAVIS ACQUISITION 1 S.A.R.L.shareholder of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ADRIAAN MAURICE MULDERSdirector of
ADRIAAN MAURICE MULDERSlegal representative of

ACTAVIS SERVICES (ASIA) LIMITED

NOEL CAMILLERIdirector of
NOEL CAMILLERIlegal representative of
NOEL CAMILLERIsecretary of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ROBIN HOOD HOLDINGS LIMITEDshareholder of
ADRIAAN MAURICE MULDERSdirector of
ADRIAAN MAURICE MULDERSlegal representative of

ARROW PHARMACEUTICALS HOLDINGS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
ANISH KIRIT MEHTAdirector of
ANISH KIRIT MEHTAlegal representative of
DAVID ADAM BUCHENdirector of
DAVID ADAM BUCHENlegal representative of
PAUL MINO BISAROdirector of
PAUL MINO BISAROlegal representative of
LAWRENCE STOLZENBERGsecretary of
ALFRED MIFSUDliquidator of
SIGURDUR OLI OLAFSSONdirector of
SIGURDUR OLI OLAFSSONlegal representative of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ROBIN HOOD HOLDINGS LIMITEDshareholder of

ARROW SUPPLIES LIMITED

FRANCESCO APAP BOLOGNAsecretary of
ANISH KIRIT MEHTAdirector of
ANISH KIRIT MEHTAlegal representative of
DAVID ADAM BUCHENdirector of
DAVID ADAM BUCHENlegal representative of
PAUL MINO BISAROdirector of
PAUL MINO BISAROlegal representative of
ALFRED MIFSUDliquidator of
SIGURDUR OLI OLAFSSONdirector of
SIGURDUR OLI OLAFSSONlegal representative of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ROBIN HOOD HOLDINGS LIMITEDshareholder of

LITTLE JOHN LIMITED

FRANCESCO APAP BOLOGNAsecretary of
ANISH KIRIT MEHTAdirector of
ANISH KIRIT MEHTAlegal representative of
DAVID ADAM BUCHENdirector of
DAVID ADAM BUCHENlegal representative of
PAUL MINO BISAROdirector of
PAUL MINO BISAROlegal representative of
ALFRED MIFSUDliquidator of
SIGURDUR OLI OLAFSSONdirector of
SIGURDUR OLI OLAFSSONlegal representative of
ACTAVIS HOLDING 2 S.A.R.L.shareholder of
ARROW INTERNATIONAL LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGIO VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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