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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 9
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 signalHigh
Risk
PBB DISTRIBUTIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PBB DISTRIBUTIONS LIMITED
- PBB (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 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.
Unlock in the full dossier/05
Directorship network
229 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.
MICHAEL JAMES EARL
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDdirector of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDlegal representative of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDdirector of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDlegal representative of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDlegal representative of
- PBB (MALTA) LIMITEDdirector of
- PBB (MALTA) LIMITEDlegal representative of
ANDREW MUSCAT
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- UNIMAS LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- T.P.D. LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
- DIASAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
- QUEENSLAND POWER COMPANY LIMITEDsecretary of
- INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- CHEMPETROL OVERSEAS LIMITEDsecretary of
- CESCA LIMITEDliquidator of
- TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
- TAMOIL TRADING LIMITEDsecretary of
- NG MALTA TWO LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.director of
- MEDELEC TRADING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
- AMO MALTA LIMITEDsecretary of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- NANTOFEN HOLDINGS LIMITEDsecretary of
- NANTOFEN LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
- GCAT Flight Academy Malta Limitedsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- Tynet Limitedliquidator of
- Eastgate GEMs SPV2 Limitedliquidator of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- CHIEFLAND TRADING LIMITEDliquidator of
- AKYONE TRADING LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- Vedis Holding Limitedsecretary of
- NINOX VENTURES LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- GCM HOLDINGS LTDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- PBB (MALTA) LIMITEDsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- THOR MIDCO LTDsecretary of
- THOR MIDCO2 LTD.secretary of
- THOR PURCHCO LTDsecretary of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
- TMS INVESTMENT LIMITEDsecretary of
- IP (Teal) Limitedsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
EDMOND ZAMMIT LAFERLA
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- N.B.Z. TRADING LIMITED.liquidator of
- GRID PARTNERS TRADING LIMITEDliquidator of
- STAR HOLDING LIMITEDliquidator of
- GREEN LABEL LIMITEDliquidator of
- BUSE MARITIME LTDliquidator of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDliquidator of
- EUROCOMMERCE SUN GLIDER LTDliquidator of
- Munich Re of Malta Holding Limitedsecretary of
- Munich Re of Malta p.l.c.secretary of
- JM Yachting Limitedliquidator of
- ADRIATICA NAVIGATION LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SIBA SORAYA LIMITEDliquidator of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- KENNEDY PARK GALLERY LIMITEDliquidator of
- RAU RESEARCH LIMITEDliquidator of
- Puentes Infraestructuras Limitedliquidator of
- WESTPOINT LIMITEDliquidator of
- Oceanlines Leasing Limitedliquidator of
- L MARITIME LIMITEDliquidator of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- SAKURA LEASING COMPANY LIMITEDliquidator of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- Gemini Navigation Limitedliquidator of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- SPINOLA YACHTING COMPANY LIMITEDliquidator of
- PBB (MALTA) LIMITEDsecretary of
- KPMA HOLDING LIMITEDsecretary of
- KROSSCALL LIMITEDsecretary of
- Disco Inferno Company Limitedliquidator of
- FLORIDA TRADING COMPANY LIMITEDsecretary of
- BA CAPITAL HOLDING PLCsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- TIGER STORES (MALTA) LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- MARK UP ONLINE HOLDINGS LTDsecretary of
- MARK UP ONLINE LTDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- RETZ GOLDEN WAVES TRADING LIMITEDsecretary of
- VILA REAL HOLDINGS LIMITEDsecretary of
- CASSELS HOLDING LIMITEDsecretary of
- M-FIVE HOLDINGS LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDsecretary of
- VILA REAL TRADING LIMITEDsecretary of
- CASSELS HILL INTERNATIONAL LTDsecretary of
- FREESAILING LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
RICHARD WOLF GARRAWAY
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- NOVACTA MALTA 1 P.L.C.director of
- NOVACTA MALTA 1 P.L.C.legal representative of
- NOVACTA HOLDINGS P.L.C.director of
- NOVACTA HOLDINGS P.L.C.legal representative of
- NEW PHARMA LICENCE HOLDINGS LIMITEDdirector of
- NEW PHARMA LICENCE HOLDINGS LIMITEDlegal representative of
- NOVACTA MALTA 2 P.L.C.director of
- NOVACTA MALTA 2 P.L.C.legal representative of
- NOVACTA MALTA 3 P.L.C.director of
- NOVACTA MALTA 3 P.L.C.legal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDdirector of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDlegal representative of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDdirector of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDlegal representative of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDlegal representative of
- PBB (MALTA) LIMITEDdirector of
- PBB (MALTA) LIMITEDlegal representative of
GEORGE LANGTON ILIFFE
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDlegal representative of
- PBB (MALTA) LIMITEDdirector of
- PBB (MALTA) LIMITEDlegal representative of
PBB (MALTA) LIMITED
- NOVACTA MALTA 1 P.L.C.shareholder of
- NOVACTA HOLDINGS P.L.C.shareholder of
- NEW PHARMA LICENCE HOLDINGS LIMITEDshareholder of
- NOVACTA MALTA 2 P.L.C.shareholder of
- NOVACTA MALTA 3 P.L.C.shareholder of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITEDshareholder of
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Adverse media
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