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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA.G. RUTTER AND COMPANY 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.
- A.G. RUTTER AND COMPANY LIMITED
- MICHAEL APAP BOLOGNA· shareholder of
- LAURO ABELA· shareholder of
- ASSOCIATED DRUG COMPANY LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
48 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.
- ASSOCIATED DRUG COMPANY LIMITEDsecretary of
- MEDICAL LOGISTICS LIMITEDsecretary of
- BIOPOD LIMITEDsecretary of
- PANAQUA LIMITEDdirector of
- PANAQUA LIMITEDlegal representative of
- PANAQUA LIMITEDshareholder of
- ALLIED DRUG CO. LTD.director of
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDlegal representative of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- B. M. PHARMA CO. LTDdirector of
- X TREME COMPANY LIMITEDdirector of
- X TREME COMPANY LIMITEDlegal representative of
- X TREME COMPANY LIMITEDshareholder of
- FRANKS STORES LIMITEDdirector of
- FRANKS STORES LIMITEDlegal representative of
- FRANKS STORES LIMITEDshareholder of
- A & C ABELA CO LTDdirector of
- A & C ABELA CO LTDlegal representative of
- A & C ABELA CO LTDshareholder of
- LOCAL WHOLESALE LIMITEDdirector of
- LOCAL WHOLESALE LIMITEDlegal representative of
- LOCAL WHOLESALE LIMITEDshareholder of
- FRANKS TRAVEL RETAIL LIMITEDdirector of
- FRANKS TRAVEL RETAIL LIMITEDlegal representative of
- FRANKS TRAVEL RETAIL LIMITEDshareholder of
- DO-BLU LIMITEDdirector of
- DO-BLU LIMITEDlegal representative of
- DO-BLU LIMITEDsecretary of
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDshareholder of
- CP HOLDINGS LIMITEDdirector of
- CP HOLDINGS LIMITEDlegal representative of
- CP HOLDINGS LIMITEDshareholder of
- MEDICAL LOGISTICS LIMITEDdirector of
- MEDICAL LOGISTICS LIMITEDlegal representative of
- SINGER LIMITEDdirector of
- SINGER LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDdirector of
- CP INVESTMENTS LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDshareholder of
- THE MALTA WATCH COMPANY LIMITEDsecretary of
- MEDICAL LOGISTICS LIMITEDshareholder of
- B. M. PHARMA CO. LTDshareholder of
- B.M. PHARMAshareholder of
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.
Unlock in the full dossier