LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
Legal entityHigh
NOVACTA MALTA 1 P.L.C.
ICIJ icijol-55041263Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- NOVACTA MALTA 1 P.L.C.
- SIMON HUNT PENSION TRUST· shareholder of
- DAVID BERNSTEIN· shareholder of
- MICHAEL MARRIOTT· shareholder of
- JOHN GROUT· shareholder of
- MYRA WAIMAN· shareholder of
- NIGEL BURNS· shareholder of
- IAN FAGELSON· shareholder of
- GARY WALLER· shareholder of
- DAVID HOBLEY· shareholder of
- MARK OTTER· shareholder of
- ANN LIGHTFOOT· shareholder of
- HILARY OTTER· shareholder of
- FIONA MARSTON· shareholder of
- PAUL LEWIS YUDELMAN· shareholder of
- ALLIANCE TRUST PENSIONS LIMITED· shareholder of
- JANET LOWENTHAL· shareholder of
- THE WELLCOME TRUST LIMITED· shareholder of
- PLANT BIOSCIENCE LIMITED· shareholder of
- MICHAEL GASSON· shareholder of
- MICHAEL MARSHALL· shareholder of
- KEITH CHATER· shareholder of
- JOHN PARSLOE· shareholder of
- CHRISTOPHER DRAKE· shareholder of
- MICHAEL DAWSON· shareholder of
- ANDROULLA DONALDSON· shareholder of
- HUGH GEDDES· shareholder of
- LYNDA DONOVAN· shareholder of
- BRIAN RUDD· shareholder of
- MARTIN TODD· shareholder of
- NORWICH BIOSCIENCE LIMITED· shareholder of
- MICHELLE GRADLEY· shareholder of
- CHRISTOPHER DAVID AUGER· shareholder of
- GEIF VENTURES LIMITED· shareholder of
- MICHAEL EUSTACE· shareholder of
- STEVEN BOAKES· shareholder of
- JANE ITALIA YUDELMAN· shareholder of
- WESTGATE HALL NOMINEES LIMITED· shareholder of
- OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC· shareholder of
- PETER CHAMBRE· shareholder of
- CHARLES LEVIN· shareholder of
- RODNEY ALAN PRICE· shareholder of
- LAWRENCE HARDING· shareholder of
- ESPERANTE A.B.· shareholder of
- ANDREW SANDHAM· shareholder of
- JESUS CORTES-BARGALLO· shareholder of
- PBB (MALTA) LIMITED· shareholder of
- RAINBOW SEED FUND· shareholder of
- LOUIS PERLMAN· shareholder of
- ICENI SEEDCORN FUND LLP· shareholder of
- JOHN STANLEY YUDELMAN· shareholder of
Holdings / subsidiaries
None in current sources.
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/02
Exposure snapshot
Contributing chain3 flagged hopsSTANDARD
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
54 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.
- ALLIANCE TRUST PENSIONS LIMITEDAlso holds roles at 4 other companies
- OSRO4 MALTA PLCshareholder of
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- ANDREW MUSCATAlso holds roles at 112 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- ANDREW SANDHAMAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- ANDROULLA DONALDSONAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- ANN LIGHTFOOTAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- BRIAN RUDDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- CHARLES LEVINAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- CHRISTOPHER DAVID AUGERAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- CHRISTOPHER DRAKEAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- DAVID BERNSTEINAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- DAVID HOBLEYAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- EDMOND ZAMMIT LAFERLAAlso holds roles at 73 other companies
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- ESPERANTE A.B.Also holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- FIONA MARSTONAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- GARY WALLERAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- GEIF VENTURES LIMITEDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- HILARY OTTERAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- HUGH GEDDESAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- IAN FAGELSONAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- ICENI SEEDCORN FUND LLPAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- JANE ITALIA YUDELMANAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- JANET LOWENTHALAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- JESUS CORTES-BARGALLOAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- JOHN GROUTAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- JOHN PARSLOEAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- JOHN STANLEY YUDELMANAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- KEITH CHATERAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- LAWRENCE HARDINGAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- LOUIS PERLMANAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- LYNDA DONOVANAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MARK OTTERAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MARTIN TODDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MICHAEL DAWSONAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MICHAEL EARLAlso holds roles at 8 other companies
- NOVACTA HOLDINGS P.L.C.director of
- NOVACTA HOLDINGS P.L.C.legal representative of
- NEW PHARMA LICENCE HOLDINGS LIMITEDdirector of
- MICHAEL EUSTACEAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MICHAEL GASSONAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MICHAEL MARRIOTTAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MICHAEL MARSHALLAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MICHELLE GRADLEYAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- MYRA WAIMANAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- NIGEL BURNSAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- NORWICH BIOSCIENCE LIMITEDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLCAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- PAUL LEWIS YUDELMANAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- PBB (MALTA) LIMITEDAlso holds roles at 6 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NEW PHARMA LICENCE HOLDINGS LIMITEDshareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- PETER CHAMBREAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- PLANT BIOSCIENCE LIMITEDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- RAINBOW SEED FUNDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- RICHARD WOLF GARRAWAYAlso holds roles at 22 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- NOVACTA HOLDINGS P.L.C.director of
- RODNEY ALAN PRICEAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- SIMON HUNT PENSION TRUSTAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- STEVEN BOAKESAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- THE WELLCOME TRUST LIMITEDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- WESTGATE HALL NOMINEES LIMITEDAlso holds roles at 3 other companies
- NOVACTA HOLDINGS P.L.C.shareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
54 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
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