- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
EDWARD'S PHARMACY LIMITED
EDWARD'S PHARMACY LIMITED — Maltese company (icij:icijol-55004160). Offshore exposure upstream, UBO chain traced 18 hops, 15 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.
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.
- EDWARD'S PHARMACY LIMITED
- FRANK-ANN DAMATO· shareholder of
- DOREEN BONNICI· shareholder of
- ADRIAN FENECH· shareholder of
- JOAN BRINCAT· shareholder of
- ELISABETH MUSU· shareholder of
- ESTATE OF THE LATE EDWARD FENECH· shareholder of
- IAN FENECH· shareholder of
- NOEL FENECH· shareholder of
- FELICIENNE MALLIA· shareholder of
- CLARE BURLO· shareholder of
- MARION BUTTIGIEG· shareholder of
- PATRICIA COPPINI· shareholder of
- VICTOR FENECH· shareholder of
- EDWARD FENECH· shareholder of
- SIMON FENECH· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EDWARD'S PHARMACY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 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
6 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.
- ADRIAN FENECHAlso holds roles at 2 other companies
- VASCON SHIPPING PVT. LTDdirector of
- KALAMA SHIPPING LINES LTDdirector of
- EDWARD FENECHAlso holds roles at 3 other companies
- MEDSONS SUPPLIES COMPANY LIMITEDdirector of
- MEDSONS SUPPLIES COMPANY LIMITEDlegal representative of
- MEDSONS SUPPLIES COMPANY LIMITEDshareholder of
- MARION BUTTIGIEGAlso holds roles at 1 other company
- FAST FREIGHT SERVICES COMPANY LIMITEDshareholder of
- SIMON FENECHAlso holds roles at 2 other companies
- SIMON FENECH LTD.director of
- SIMON FENECH LTD.legal representative of
- VICTOR FENECHAlso holds roles at 6 other companies
- F.E.V. ELECTRONICS LIMITEDdirector of
- F.E.V. ELECTRONICS LIMITEDlegal representative of
- F.E.V. ELECTRONICS LIMITEDsecretary of
6 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 EDWARD'S PHARMACY LIMITED?
- What is EDWARD'S PHARMACY LIMITED's risk level?
- Where does EDWARD'S PHARMACY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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