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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPHARMAPARTNER 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.
- PHARMAPARTNER LIMITED
- AVER TRUSTEES MALTA LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
81 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.
- CROSS INVESTMENTS LIMITEDdirector of
- CROSS INVESTMENTS LIMITEDlegal representative of
- LUCKY PARROT ENTERTAINMENT LIMITEDdirector of
- LUCKY PARROT ENTERTAINMENT LIMITEDlegal representative of
- C&D INVESTMENTS B.V.director of
- C&D INVESTMENTS B.V.legal representative of
- C&D INVESTMENTS B.V.local representative of
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- WINDSOR FLAT LIMITEDliquidator of
- SANGA TRADING LIMITEDdirector of
- SANGA TRADING LIMITEDsecretary of
- TOWER POINT LIMITEDliquidator of
- MEDITERRANEAN PROCUREMENT SERVICES LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- LANDER LIMITEDliquidator of
- MONINVEST LIMITEDdirector of
- MONINVEST LIMITEDlegal representative of
- MULTIHOLDINGS LIMITEDdirector of
- MULTIHOLDINGS LIMITEDlegal representative of
- VARRYMALTA LIMITEDliquidator of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDliquidator of
- AGV LIMITEDliquidator of
- CCNA LIMITEDliquidator of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- CEG SERVICES LIMITEDliquidator of
- ECOLOGIC LIMITEDliquidator of
- TX PROPERTIES LIMITEDliquidator of
- DEVILLE HOLDINGS LIMITEDliquidator of
- THE PALMS LIMITEDliquidator of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- YOUNG FASHIONS LIMITEDliquidator of
- SKY PROPERTIES LIMITEDliquidator of
- S4H LIMITEDsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
- Altedge Capital Management Limitedliquidator of
- BALTIC WOOD TRADE MALTA LIMITEDsecretary of
- MINARION LIMITEDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDdirector of
- DR EDWARD FIRMAN & ASSOCIATES LTDlegal representative of
- DR EDWARD FIRMAN & ASSOCIATES LTDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDdirector of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- TECHWAY LTDliquidator of
- SIRAL LTDliquidator of
- JOMAHOLD LIMITEDsecretary of
- Blue Funnel Shipping Ltdliquidator of
- GMS LIMITEDdirector of
- WETAS INTERNATIONAL LIMITEDliquidator of
- SENTIO MALTA LIMITEDliquidator of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- PACEVILLE COURT LIMITEDliquidator of
- LOMBARD FUNDS SICAV P.L.C.director of
- S4H LIMITEDshareholder of
- TERIA HOLDINGS LIMITEDdirector of
- TERIA HOLDINGS LIMITEDlegal representative of
- TERIA HOLDINGS LIMITEDshareholder of
- BALTIC WOOD TRADE MALTA LIMITEDshareholder of
- MINARION LIMITEDshareholder of
- JOMAHOLD LIMITEDdirector of
- JOMAHOLD LIMITEDlegal representative of
- JOMAHOLD LIMITEDshareholder of
- BIZAGI GROUP LTD.shareholder of
- AVER ASSOCIATES MALTA LIMITEDshareholder of
- POLLUX LTDshareholder of
- RUSHEN HOLDINGS LTDshareholder of
- BLUE TIGER LTDshareholder of
- BCC MARKETING HOLDING LTD.shareholder of
- JGL SOLUTIONS LTDshareholder of
- VISION SOFTWARE GROUP LTDdirector of
- VISION SOFTWARE GROUP LTDlegal representative of
- VISION SOFTWARE GROUP LTDshareholder of
- BLUE PHARAOH LTDshareholder 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