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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BROWN'S PHARMACY ZEBBUG 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
- BROWN'S PHARMACY ZEBBUG LTD
- GBY GROUP LIMITED· shareholder of
- BROWN'S PHARMA LIMITED· shareholder of
- Banif Bank (Malta) plc· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
168 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.
ROBERT SPITERI
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDshareholder of
- BROWN'S PHARMA LIMITEDdirector of
- BROWN'S PHARMA LIMITEDlegal representative of
- BROWN'S PHARMA LIMITEDsecretary of
- BROWN'S PHARMA LIMITEDshareholder of
- GBY GROUP LIMITEDdirector of
- GBY GROUP LIMITEDlegal representative of
- GBY GROUP LIMITEDshareholder of
- NI-GEN LIMITEDdirector of
- NI-GEN LIMITEDlegal representative of
- NI-GEN LIMITEDsecretary of
- QUALITY LOGISTICAL SERVICES LIMITEDdirector of
- QUALITY LOGISTICAL SERVICES LIMITEDlegal representative of
- QUALITY LOGISTICAL SERVICES LIMITEDsecretary of
- BINGLEY INVESTMENT HOLDINGS LIMITEDdirector of
- BINGLEY INVESTMENT HOLDINGS LIMITEDlegal representative of
- BINGLEY INVESTMENT HOLDINGS LIMITEDsecretary of
- BINGLEY INVESTMENT HOLDINGS LIMITEDshareholder of
- 24 CONTACT CENTRES LIMITEDshareholder of
- BROWNS HOLDINGS LTDdirector of
- BROWNS HOLDINGS LTDlegal representative of
- BROWNS HOLDINGS LTDsecretary of
- BROWN'S PHARMACY HAMRUN LTDdirector of
- BROWN'S PHARMACY HAMRUN LTDlegal representative of
- BROWN'S PHARMACY HAMRUN LTDsecretary of
- BROWN'S PHARMACY PAOLA LTDdirector of
- BROWN'S PHARMACY PAOLA LTDlegal representative of
- BROWN'S PHARMACY PAOLA LTDsecretary of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.director of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.legal representative of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.secretary of
- BROWN'S PHARMACY PIETA' LTDdirector of
- BROWN'S PHARMACY PIETA' LTDlegal representative of
- BROWN'S PHARMACY PIETA' LTDsecretary of
- BROWN'S PHARMACY SLIEMA LTD.director of
- BROWN'S PHARMACY SLIEMA LTD.legal representative of
- BROWN'S PHARMACY SLIEMA LTD.secretary of
- BROWN'S PHARMACY QORMI LTDdirector of
- BROWN'S PHARMACY QORMI LTDlegal representative of
- BROWN'S PHARMACY QORMI LTDsecretary of
- 24BPO LIMITEDdirector of
- 24BPO LIMITEDlegal representative of
- 24BPO LIMITEDsecretary of
- 24BPO LIMITEDshareholder of
- ARA LIMITEDdirector of
- ARA LIMITEDlegal representative of
- ARA LIMITEDshareholder of
- BROWN'S PHARMACY RAHAL GDID LTD.director of
- BROWN'S PHARMACY RAHAL GDID LTD.legal representative of
- BROWN'S PHARMACY RAHAL GDID LTD.secretary of
- 2AR LIMITEDdirector of
- 2AR LIMITEDlegal representative of
- 2AR LIMITEDshareholder of
- BROWN'S PHARMACY M1 LTDdirector of
- BROWN'S PHARMACY M1 LTDlegal representative of
- BROWN'S PHARMACY M1 LTDsecretary of
- BROWN'S PHARMACY M2 LTDdirector of
- BROWN'S PHARMACY M2 LTDlegal representative of
- BROWN'S PHARMACY M2 LTDsecretary of
- TRIGEN LIMITEDdirector of
- TRIGEN LIMITEDlegal representative of
- KLUWP LIMITEDdirector of
- KLUWP LIMITEDlegal representative of
- BROWN'S PHARMACY KALKARA LTDdirector of
- BROWN'S PHARMACY KALKARA LTDlegal representative of
- BROWN'S PHARMACY KALKARA LTDsecretary of
- CROWNHILL INTERNATIONAL LTDdirector of
- CROWNHILL INTERNATIONAL LTDlegal representative of
- CROWNHILL INTERNATIONAL LTDsecretary of
- CROWNHILL INTERNATIONAL LTDshareholder of
- LYSETTE CO LTDdirector of
- LYSETTE CO LTDlegal representative of
ALEXANDER FENECH
- 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
- ACTAR INTERNATIONAL LIMITEDdirector of
- ACTAR INTERNATIONAL LIMITEDlegal representative of
- ACTAR INTERNATIONAL LIMITEDsecretary 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 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
GBY GROUP LIMITED
- BROWNS HOLDINGS LTDshareholder of
- BROWN'S PHARMACY HAMRUN LTDshareholder of
- BROWN'S PHARMACY PAOLA LTDshareholder of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.shareholder of
- BROWN'S PHARMACY PIETA' LTDshareholder of
- BROWN'S PHARMACY SLIEMA LTD.shareholder of
- BROWN'S PHARMACY QORMI LTDshareholder of
- BROWN'S PHARMACY RAHAL GDID LTD.shareholder of
- BROWN'S PHARMACY M1 LTDshareholder of
- BROWN'S PHARMACY M2 LTDshareholder of
- 4 PHARMA LTDshareholder of
- TRIGEN LIMITEDshareholder of
- KLUWP LIMITEDshareholder of
- BROWN'S PHARMACY KALKARA LTDshareholder of
BROWN'S PHARMA LIMITED
- BROWN'S PHARMACY HAMRUN LTDshareholder of
- BROWN'S PHARMACY PAOLA LTDshareholder of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.shareholder of
- BROWN'S PHARMACY PIETA' LTDshareholder of
- BROWN'S PHARMACY SLIEMA LTD.shareholder of
- BROWN'S PHARMACY QORMI LTDshareholder of
- BROWN'S PHARMACY RAHAL GDID LTD.shareholder of
- BROWN'S PHARMACY M1 LTDshareholder of
- BROWN'S PHARMACY M2 LTDshareholder of
- BROWN'S PHARMACY KALKARA LTDshareholder of
Banif Bank (Malta) plc
- BROWN'S PHARMACY HAMRUN LTDshareholder of
- BROWN'S PHARMACY PAOLA LTDshareholder of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.shareholder of
- BROWN'S PHARMACY PIETA' LTDshareholder of
- BROWN'S PHARMACY SLIEMA LTD.shareholder of
- BROWN'S PHARMACY QORMI LTDshareholder of
- BROWN'S PHARMACY RAHAL GDID LTD.shareholder of
- BROWN'S PHARMACY M1 LTDshareholder of
- BROWN'S PHARMACY M2 LTDshareholder of
- BROWN'S PHARMACY KALKARA LTDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier