- Sources fused
- 1
- Ownership hops held
- 32
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Mallard Limited
Mallard Limited — BM company (icij:icijol-80001229). Offshore exposure upstream, UBO chain traced 32 hops, 5 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- Mallard Limited
- Mundipharma Pharmaceutical Company· shareholder of
- Mundipharma Medical Company· shareholder of
- MNB Company· shareholder of
- Nice Cosmetics and Toiletries Company· shareholder of
- Transworld Pharma Limited· shareholder of
32-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 Mallard Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain20 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
5 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.
- MNB CompanyAlso holds roles at 11 other companies
- Northdale Limitedshareholder of
- Babot Limitedshareholder of
- Eve - Jennifer Sis signatory for
- Mundipharma Medical CompanyAlso holds roles at 10 other companies
- Kelly Pharmaceuticals Limitedshareholder of
- Eve - Jennifer Sis signatory for
- Brough - Christopher Jis signatory for
- Mundipharma Pharmaceutical CompanyAlso holds roles at 9 other companies
- Atlantic Laboratories Limitedshareholder of
- Kelly Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limitedshareholder of
- Nice Cosmetics and Toiletries CompanyAlso holds roles at 5 other companies
- Northdale Limitedshareholder of
- Babot Limitedshareholder of
- Carter - Linda Lsecretary of
- Transworld Pharma LimitedAlso holds roles at 19 other companies
- Northdale Limitedshareholder of
- Babot Limitedshareholder of
- Baker - Stuart Ddirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mallard Limited?
- What is Mallard Limited's risk level?
- Where does Mallard Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mallard Limited — nothing is disclosed before that.