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
- 4
- UBO hops
- 21
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
ASG PHARMA LIMITED 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
- ASG PHARMA LIMITED
- ATTARD & CO (INDUSTRIAL) LIMITED· shareholder of
- BCGL SERVICES LIMITED· shareholder of
- CONSOLIDATED PACKAGING LIMITED· shareholder of
- CP INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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 chain11 flagged hopsStandard
11 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
135 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 MAGRI
- J.A.S. PROPERTY DEVELOPERS LIMITEDshareholder of
- FROST HOLDINGS LIMITEDdirector of
- FROST HOLDINGS LIMITEDlegal representative of
- FROST HOLDINGS LIMITEDsecretary of
- FROST HOLDINGS LIMITEDshareholder of
- CONSOLIDATED PACKAGING LIMITEDdirector of
- CONSOLIDATED PACKAGING LIMITEDlegal representative of
- M.M.V. LIMITEDdirector of
- M.M.V. LIMITEDlegal representative of
- MORTAR LIMITEDsecretary of
HUGH ARRIGO
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDlegal representative of
- ATTARD & CO LIMITEDshareholder of
- AGFA PHOTO LAB LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDlegal representative of
- OPTIMA LABORATORIES LIMITEDdirector of
- ARCAPROFIL LIMITEDdirector of
- ImageExcel Limiteddirector of
- ImageExcel Limitedlegal representative of
- WORLD EXPRESS LOGISTICS LIMITEDdirector of
- WORLD EXPRESS LOGISTICS LIMITEDlegal representative of
- FIRSTBRIDGE SERVICES LIMITEDdirector of
- FIRSTBRIDGE SERVICES LIMITEDlegal representative of
- ATTARD & CO (IMAGING) LIMITEDdirector of
- ATTARD & CO (IMAGING) LIMITEDlegal representative of
- EVOLVE LIMITEDdirector of
- EVOLVE LIMITEDlegal representative of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- T4B SERVICES LIMITEDdirector of
- T4B SERVICES LIMITEDlegal representative of
- OVAL BRANDS LIMITEDdirector of
- OVAL BRANDS LIMITEDlegal representative of
- PROSECURE LIMITEDdirector of
- PROSECURE LIMITEDlegal representative of
- ANCHOR MARITIME SERVICES LIMITEDdirector of
- ANCHOR MARITIME SERVICES LIMITEDlegal representative of
- EVOLVE LABORATORY SERVICES LIMITEDdirector of
- EVOLVE LABORATORY SERVICES LIMITEDlegal representative of
PETER CARUANA GALIZIA
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDsecretary of
- ALFRED GERA & SONS LIMITEDsecretary of
- AGFA PHOTO LAB LIMITEDsecretary of
- ATTARD & CO (INDUSTRIAL) LIMITEDsecretary of
- OPTIMA LABORATORIES LIMITEDsecretary of
- FIMO LIMITEDsecretary of
- MELITA RETAILERS LIMITEDsecretary of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDsecretary of
- BCGL SERVICES LIMITEDshareholder of
- ARCAPROFIL LIMITEDsecretary of
- ATTARD & CO. FOOD LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- ImageExcel Limitedsecretary of
- CONSOLIDATED PACKAGING LIMITEDsecretary of
- WORLD EXPRESS LOGISTICS LIMITEDsecretary of
- FIRSTBRIDGE SERVICES LIMITEDsecretary of
- ATTARD & CO (IMAGING) LIMITEDsecretary of
- EVOLVE LIMITEDsecretary of
- WOODEN GULET ONE LIMITEDsecretary of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- ATECH LIMITEDsecretary of
- 2215 MANAGEMENT LIMITEDsecretary of
- T4B SERVICES LIMITEDsecretary of
- OVAL BRANDS LIMITEDsecretary of
- PROSECURE LIMITEDsecretary of
- ANCHOR MARITIME SERVICES LIMITEDsecretary of
- MERITUM CAPITAL LIMITEDsecretary of
- M.M.V. LIMITEDsecretary of
- EVOLVE LABORATORY SERVICES LIMITEDsecretary of
- LOTUSGREEN CLEANING SOLUTIONS LTDsecretary of
- FRESH FLAVOURS LIMITEDsecretary of
PAUL APAP BOLOGNA
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- INSIDE OUT COMPANY LIMITEDlegal representative of
- INSIDE OUT COMPANY LIMITEDsecretary of
- INSIDE OUT COMPANY LIMITEDshareholder of
- CP HOLDINGS LIMITEDdirector of
- CP HOLDINGS LIMITEDlegal representative of
- CP HOLDINGS LIMITEDsecretary of
- CP HOLDINGS LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDsecretary of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GRETA DESIGN LIMITEDsecretary of
- ERECEIPTS EUROPE LIMITEDdirector of
- ERECEIPTS EUROPE LIMITEDlegal representative of
- ERECEIPTS EUROPE LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ERECEIPTS INTERNATIONAL LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDshareholder of
- CP INVESTMENTS LIMITEDdirector of
- CP INVESTMENTS LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDsecretary of
- CP INVESTMENTS LIMITEDshareholder of
- THE MALTA WATCH COMPANY LIMITEDdirector of
- THE MALTA WATCH COMPANY LIMITEDlegal representative of
- B. M. PHARMA CO. LTDdirector of
- B. M. PHARMA CO. LTDlegal representative of
- B. M. PHARMA CO. LTDshareholder of
- B.M. PHARMAshareholder of
ATTARD & CO (INDUSTRIAL) LIMITED
- WORLD EXPRESS LOGISTICS LIMITEDshareholder of
- EVOLVE LIMITEDshareholder of
- T4B SERVICES LIMITEDshareholder of
- PROSECURE LIMITEDshareholder of
- ANCHOR MARITIME SERVICES LIMITEDshareholder of
BCGL SERVICES LIMITED
- FIMO LIMITEDshareholder of
- FOCUS LIMITEDshareholder of
- COMINO SERVICES LIMITEDshareholder of
- SAHARA GUIDE LIMITEDshareholder of
- MLV CONSULTING GROUP LIMITEDshareholder of
- FIRSTBRIDGE SERVICES LIMITEDshareholder of
- JIPSY DEVELOPMENTS YACHTING LIMITEDshareholder of
- EVOLVE LIMITEDshareholder of
- 2215 MANAGEMENT LIMITEDdirector of
- 2215 MANAGEMENT LIMITEDlegal representative of
- 2215 MANAGEMENT LIMITEDshareholder of
- T4B SERVICES LIMITEDshareholder of
- PROSECURE LIMITEDshareholder of
- AVONMORE LIMITEDshareholder of
CP INVESTMENTS LIMITED
- THE MALTA WATCH COMPANY LIMITEDshareholder of
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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