- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ROBIN HOOD HOLDINGS LIMITED
ROBIN HOOD HOLDINGS LIMITED — Maltese company (icij:icijol-55023474). Offshore exposure upstream, UBO chain traced 9 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.
- ROBIN HOOD HOLDINGS LIMITED
- ACTAVIS ACQUISITION 1 S.A.R.L.· shareholder of
- ACTAVIS HOLDING 2 S.A.R.L.· shareholder of
None in current sources.
9-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 ROBIN HOOD HOLDINGS 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 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
4 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.
- ACTAVIS HOLDING 2 S.A.R.L.Also holds roles at 7 other companies
- ARROW PHARM (MALTA) LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDshareholder of
- ARROW LABORATORIES LIMITEDshareholder of
- ADRIAAN MAURICE MULDERSAlso holds roles at 8 other companies
- ARROW INTERNATIONAL LIMITEDdirector of
- ARROW INTERNATIONAL LIMITEDlegal representative of
- ARROW LABORATORIES LIMITEDdirector of
- NOEL CAMILLERIAlso holds roles at 19 other companies
- SILCAM TRADING AGENCY LIMITEDdirector of
- SILCAM TRADING AGENCY LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDdirector of
- SERGIO VELLAAlso holds roles at 14 other companies
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDdirector of
4 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 ROBIN HOOD HOLDINGS LIMITED?
- What is ROBIN HOOD HOLDINGS LIMITED's risk level?
- Where does ROBIN HOOD HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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