- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ACTAVIS INTERNATIONAL LIMITED
ACTAVIS INTERNATIONAL LIMITED — Maltese company (icij:icijol-55026583). Offshore exposure upstream, UBO chain traced 15 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ACTAVIS INTERNATIONAL LIMITED
- MEDIS PHARMA B.V.· shareholder of
- ACTAVIS MALTA LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ACTAVIS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
8 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 MALTA LIMITEDAlso holds roles at 1 other company
- ACTAVIS EXPORT INTERNATIONAL LIMITEDshareholder of
- ADRIAAN MAURICE MULDERSAlso holds roles at 2 other companies
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- JAMES A. WILLIAMSONAlso holds roles at 6 other companies
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- JOSEPH J. VELLAAlso holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- MEDIS PHARMA B.V.Also holds roles at 3 other companies
- ACTAVIS LIMITEDshareholder of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDshareholder of
- ACTAVIS MALTA LIMITEDshareholder of
- NOEL CAMILLERIAlso holds roles at 19 other companies
- SILCAM TRADING AGENCY LIMITEDdirector of
- SILCAM TRADING AGENCY LIMITEDshareholder of
- ARROW INTERNATIONAL LIMITEDdirector of
- PATRICK CACHIAAlso holds roles at 8 other companies
- ARROW PHARM (MALTA) LIMITEDdirector of
- ARROW PHARM (MALTA) LIMITEDlegal representative of
- ACTAVIS LIMITEDdirector of
- SERGIO VELLAAlso holds roles at 4 other companies
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS MALTA LIMITEDdirector of
8 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 ACTAVIS INTERNATIONAL LIMITED?
- What is ACTAVIS INTERNATIONAL LIMITED's risk level?
- Where does ACTAVIS INTERNATIONAL LIMITED appear across sources?