The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARROW PHARM (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ARROW PHARM (MALTA) LIMITED
- ACTAVIS DUTCH HOLDING B.V.· 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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
36 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.
- ACTAVIS LIMITEDdirector of
- ACTAVIS LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS MALTA LIMITEDdirector of
- ACTAVIS MALTA LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS MALTA LIMITEDdirector of
- ACTAVIS MALTA LIMITEDlegal representative of
- ACTAVIS LIMITEDsecretary of
- ARROW INTERNATIONAL LIMITEDdirector of
- ARROW INTERNATIONAL LIMITEDlegal representative of
- ARROW LABORATORIES LIMITEDdirector of
- ARROW LABORATORIES LIMITEDlegal representative of
- ROBIN HOOD HOLDINGS LIMITEDdirector of
- ROBIN HOOD HOLDINGS LIMITEDlegal representative of
- ACTAVIS SERVICES (ASIA) LIMITEDdirector of
- ACTAVIS SERVICES (ASIA) LIMITEDlegal representative of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDdirector of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDlegal representative of
- ARROW SUPPLIES LIMITEDdirector of
- ARROW SUPPLIES LIMITEDlegal representative of
- LITTLE JOHN LIMITEDdirector of
- LITTLE JOHN LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDshareholder of
- ARROW LABORATORIES LIMITEDshareholder of
- ROBIN HOOD HOLDINGS LIMITEDshareholder of
- ACTAVIS SERVICES (ASIA) LIMITEDshareholder of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDshareholder of
- ARROW SUPPLIES LIMITEDshareholder of
- LITTLE JOHN LIMITEDshareholder of
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.
Unlock in the full dossier