- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
LEVERTON LICENCE HOLDINGS LIMITED
LEVERTON LICENCE HOLDINGS LIMITED — Maltese company (icij:icijol-55042605). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1…
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.
- LEVERTON LICENCE HOLDINGS LIMITED
- PRO BONO BIO PLC· shareholder of
None in current sources.
13-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 LEVERTON LICENCE HOLDINGS 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
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.
- ANDREW MUSCATAlso holds roles at 112 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- EDMOND ZAMMIT LAFERLAAlso holds roles at 73 other companies
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- GEORGE ILIFFEAlso holds roles at 8 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- NEW PHARMA LICENCE HOLDINGS LIMITEDdirector of
- MICHAEL JAMES EARLAlso holds roles at 12 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDdirector of
- PRO BONO BIO PLCAlso holds roles at 1 other company
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDshareholder of
- RICHARD WOLF GARRAWAYAlso holds roles at 22 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- NOVACTA MALTA 1 P.L.C.director of
- SIMON SCHEMBRIAlso holds roles at 50 other companies
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- WILLIAM JOHN HENRYAlso holds roles at 10 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- SEQUESSOME TECHNOLOGY HOLDINGS 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 LEVERTON LICENCE HOLDINGS LIMITED?
- What is LEVERTON LICENCE HOLDINGS LIMITED's risk level?
- Where does LEVERTON LICENCE HOLDINGS LIMITED appear across sources?
Community intel
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