- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DRUGSALES LIMITED
DRUGSALES LIMITED — Maltese company (icij:icijol-55008669). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners. 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.
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.
- DRUGSALES LIMITED
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ· shareholder of
- ALFRED GERA DE PETRI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
4 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.
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQAlso holds roles at 19 other companies
- NAVA COMPANY LIMITEDdirector of
- NAVA COMPANY LIMITEDlegal representative of
- NAVA COMPANY LIMITEDshareholder of
- ALFRED GERA DE PETRIAlso holds roles at 10 other companies
- G.D.P. LIMITEDdirector of
- G.D.P. LIMITEDlegal representative of
- RUSSELL PROPERTIES LIMITEDdirector of
Unlock all 4 parties, full beneficial ownership chains & directorship networks.
4 parties · 0 current. Ceased and resigned records are retained as history.
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 DRUGSALES 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 chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 DRUGSALES LIMITED?
- What is DRUGSALES LIMITED's risk level?
- Where does DRUGSALES LIMITED appear across sources?