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
- 2
- UBO hops
- 5
Key facts
Risk signalTONY'S PHARMACY 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.
- TONY'S PHARMACY LIMITED
- ANTHONY NICHOLL· shareholder of
- DIANE NICHOLL· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
43 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.
- Pharma.MT Limiteddirector of
- Pharma.MT Limitedlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDdirector of
- MEDBIOLOGIX COMPANY LIMITEDlegal representative of
- PARMEL LIMITEDdirector of
- PANAQUA LIMITEDdirector of
- PANAQUA LIMITEDlegal representative of
- PANAQUA LIMITEDshareholder of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDdirector of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDlegal representative of
- MEDITERRANEAN AVIATION COMPANY LIMITEDdirector of
- Pharma.MT Limitedsecretary of
- Pharma.MT Limitedshareholder of
- 361/364 LIMITEDshareholder of
- SAN ANTONIO LIMITEDshareholder of
- G.N.T. LIMITEDshareholder of
- INTERPHARMA COMPANY LIMITEDshareholder of
- CONNECTIKA LTDdirector of
- DIZZ LIMITEDdirector of
- DIZZ LIMITEDlegal representative of
- DK Fashion Co. Ltd.director of
- DK Fashion Co. Ltd.legal representative of
- DKM LIMITEDdirector of
- DKM LIMITEDlegal representative of
- DIZZ MANUFACTURING LIMITEDdirector of
- DIZZ MANUFACTURING LIMITEDlegal representative of
- DIZZ GROUP OF COMPANIES LIMITEDshareholder of
- DKV & CO. LIMITEDdirector of
- DKV & CO. LIMITEDlegal representative of
- DIZZ FINANCE P.L.Cdirector of
- DIZZ FINANCE P.L.Clegal representative of
- DAL CAFE LIMITEDdirector of
- DAL CAFE LIMITEDlegal representative of
- DIZZ FRANCHISES LIMITEDdirector of
- DIZZ FRANCHISES LIMITEDlegal representative of
- DIJV LIMITEDdirector of
- DIJV LIMITEDlegal representative of
- DIZZ LABS LIMITEDdirector of
- DIZZ LABS LIMITEDlegal representative of
- DK MAX LIMITEDdirector of
- DK MAX LIMITEDlegal representative of
- DK G LIMITEDdirector of
- DK G LIMITEDlegal representative of