Mundipharma Company
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.
- Mundipharma Company
- Betal Limited· shareholder of
- China Sea Company L.P.· shareholder of
None in current sources.
15-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 Mundipharma Company, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 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
9 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.
- Brough - Christopher JAlso holds roles at 38 other companies
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Carter - Linda LAlso holds roles at 218 other companies
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Chamberlain - Gail E.Also holds roles at 48 other companies
- Albert E. Nicholl Limiteddirector of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedpresident of
- Dawson - DavidAlso holds roles at 27 other companies
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Demerling - Sarah CAlso holds roles at 283 other companies
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- Docherty - DouglasAlso holds roles at 106 other companies
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedvice-president of
- Eve - Jennifer SAlso holds roles at 116 other companies
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Danewood Company Limiteddirector of
- Forte - AllisonAlso holds roles at 111 other companies
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Stirling - JackieAlso holds roles at 42 other companies
- Oceaneer Petroleum Suez Ltd.director of
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
9 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.