Who owns ALLERGY & BIOMEDICAL LIMITED?

In the current sources, ALLERGY & BIOMEDICAL LIMITED is connected to JADRANKA MARKOVIC, ALENA LAZITSKAYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLERGY & BIOMEDICAL LIMITED's risk level?

WhiteIntel flags ALLERGY & BIOMEDICAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLERGY & BIOMEDICAL LIMITED appear across sources?

ALLERGY & BIOMEDICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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ALLERGY & BIOMEDICAL LIMITED

Name: ALLERGY & BIOMEDICAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLERGY & BIOMEDICAL LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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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: 2
UBO hops: 5

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Key facts

Risk signal

Medium

Risk

ALLERGY & BIOMEDICAL 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

ALLERGY & BIOMEDICAL LIMITED
- JADRANKA MARKOVIC· shareholder of
- ALENA LAZITSKAYA· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

143 other roles

Where 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.

NICHOLAS FRENDO

PALM HOLDINGS LTDdirector of
PALM HOLDINGS LTDshareholder of
P & C LIMITEDdirector of
P & C LIMITEDlegal representative of
P & C LIMITEDsecretary of
VALLETTA OFFSHORE SERVICES LTDdirector of
VALLETTA OFFSHORE SERVICES LTDlegal representative of
PALM ENTERPRISES LIMITEDdirector of
PALM ENTERPRISES LIMITEDlegal representative of
PALM ENTERPRISES LIMITEDsecretary of
INTERSHIP AGENCIES MALTA LIMITEDdirector of
INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
PALM DEVELOPMENTS LIMITEDdirector of
PALM DEVELOPMENTS LIMITEDlegal representative of
FRENDO, BAJADA & ASSOCIATES LTDdirector of
FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
MALTA BUNKER BROKERS AND TRADERS LTDdirector of
MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
MALTA BUNKER BROKERS AND TRADERS LTDsecretary of
ANCHOR OILS LIMITEDdirector of
ANCHOR OILS LIMITEDlegal representative of
NF HOLDINGS LTDdirector of
NF HOLDINGS LTDlegal representative of
NF HOLDINGS LTDshareholder of
CF HOLDINGS LTD.secretary of
VALLETTA COMMERCIAL SERVICES LTDdirector of
VALLETTA COMMERCIAL SERVICES LTDlegal representative of
VALLETTA COMMERCIAL SERVICES LTDshareholder of
LA PANCIA COMPANY LTDdirector of
LA PANCIA COMPANY LTDlegal representative of
LA PANCIA COMPANY LTDsecretary of
FORTUNATO LIMITEDsecretary of
Morpheus Company Limitedsecretary of
PARVATI COMPANY LIMITEDsecretary of
LN TRADING LTDshareholder of
LN TRADING TWO LTDshareholder of
YACHT SECURE LTDdirector of
YACHT SECURE LTDlegal representative of
YACHT SECURE LTDsecretary of
KOALIS SHIPPING COMPANY LTDdirector of
KOALIS SHIPPING COMPANY LTDlegal representative of
KOALIS SHIPPING COMPANY LTDshareholder of
IFS ONE MARITIME LIMITEDdirector of
IFS ONE MARITIME LIMITEDlegal representative of
INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
PALM TRAVEL AND SHIPPING LIMITEDdirector of
PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
INTERNATIONAL FENDER PROVIDERS LTDdirector of
INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
MUMTAZ MARITIME COMPANY LIMITEDdirector of
MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
INTERSHIP MANAGEMENT LIMITEDdirector of
INTERSHIP MANAGEMENT LIMITEDlegal representative of
ENDO FUEL COMPANY LTD.director of
ENDO FUEL COMPANY LTD.legal representative of
IFS BUNKER HOLDING LTDdirector of
IFS BUNKER HOLDING LTDlegal representative of
FF BUNKER HOLDING LTDdirector of
FF BUNKER HOLDING LTDlegal representative of
FM MARITIME LIMITEDdirector of
FM MARITIME LIMITEDlegal representative of
WORLD BUNKER SUPPLIERS LIMITEDdirector of
WORLD BUNKER SUPPLIERS LIMITEDlegal representative of
WORLD BUNKER SUPPLIERS LIMITEDsecretary of
PALM INVESTMENTS LIMITEDdirector of
PALM INVESTMENTS LIMITEDlegal representative of
PALM SHIPPING AGENCY LIMITEDdirector of
PALM SHIPPING AGENCY LIMITEDlegal representative of
PALM TRAVEL AGENCY LIMITEDdirector of
PALM TRAVEL AGENCY LIMITEDlegal representative of
PALM TRAVEL AGENCY LIMITEDsecretary of

CHRISTOPHER FRENDO

PALM HOLDINGS LTDdirector of
PALM HOLDINGS LTDsecretary of
PALM HOLDINGS LTDshareholder of
P & C LIMITEDdirector of
P & C LIMITEDlegal representative of
VALLETTA OFFSHORE SERVICES LTDdirector of
VALLETTA OFFSHORE SERVICES LTDlegal representative of
VALLETTA OFFSHORE SERVICES LTDsecretary of
PALM ENTERPRISES LIMITEDdirector of
PALM ENTERPRISES LIMITEDlegal representative of
INTERSHIP AGENCIES MALTA LIMITEDdirector of
INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
INTERSHIP AGENCIES MALTA LIMITEDsecretary of
PALM DEVELOPMENTS LIMITEDdirector of
PALM DEVELOPMENTS LIMITEDlegal representative of
PALM DEVELOPMENTS LIMITEDsecretary of
FRENDO, BAJADA & ASSOCIATES LTDdirector of
FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
MALTA BUNKER BROKERS AND TRADERS LTDdirector of
MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
ANCHOR OILS LIMITEDdirector of
ANCHOR OILS LIMITEDlegal representative of
NF HOLDINGS LTDsecretary of
CF HOLDINGS LTD.director of
CF HOLDINGS LTD.legal representative of
CF HOLDINGS LTD.shareholder of
VALLETTA COMMERCIAL SERVICES LTDdirector of
VALLETTA COMMERCIAL SERVICES LTDlegal representative of
VALLETTA COMMERCIAL SERVICES LTDsecretary of
VALLETTA COMMERCIAL SERVICES LTDshareholder of
LA PANCIA COMPANY LTDdirector of
LA PANCIA COMPANY LTDlegal representative of
FORTUNATO LIMITEDdirector of
FORTUNATO LIMITEDlegal representative of
NATURE PORT RECEPTION FACILITIES (MALTA) LIMITEDsecretary of
Morpheus Company Limiteddirector of
Morpheus Company Limitedlegal representative of
PARVATI COMPANY LIMITEDdirector of
PARVATI COMPANY LIMITEDlegal representative of
IFS ONE MARITIME LIMITEDdirector of
IFS ONE MARITIME LIMITEDlegal representative of
IFS ONE MARITIME LIMITEDsecretary of
INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
INTERNATIONAL FUEL SUPPLIERS LIMITEDsecretary of
PALM TRAVEL AND SHIPPING LIMITEDdirector of
PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
INTERNATIONAL FENDER PROVIDERS LTDdirector of
INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
INTERNATIONAL FENDER PROVIDERS LTDsecretary of
MUMTAZ MARITIME COMPANY LIMITEDdirector of
MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
INTERSHIP MANAGEMENT LIMITEDdirector of
INTERSHIP MANAGEMENT LIMITEDlegal representative of
INTERSHIP MANAGEMENT LIMITEDsecretary of
ENDO FUEL COMPANY LTD.director of
ENDO FUEL COMPANY LTD.legal representative of
ENDO FUEL COMPANY LTD.secretary of
IFS BUNKER HOLDING LTDdirector of
IFS BUNKER HOLDING LTDlegal representative of
IFS BUNKER HOLDING LTDsecretary of
FF BUNKER HOLDING LTDdirector of
FF BUNKER HOLDING LTDlegal representative of
FF BUNKER HOLDING LTDsecretary of
PALM INVESTMENTS LIMITEDdirector of
PALM INVESTMENTS LIMITEDlegal representative of
PALM INVESTMENTS LIMITEDsecretary of
PALM SHIPPING AGENCY LIMITEDdirector of
PALM SHIPPING AGENCY LIMITEDlegal representative of
PALM TRAVEL AGENCY LIMITEDdirector of
PALM TRAVEL AGENCY LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLERGY & BIOMEDICAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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