- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CANTAB BIOPHARMACEUTICALS PATENTS LIMITED
CANTAB BIOPHARMACEUTICALS PATENTS LIMITED — Maltese company (icij:icijol-55052971). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1…
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.
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITED
- PBB (MALTA) LIMITED· shareholder of
None in current sources.
13-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 CANTAB BIOPHARMACEUTICALS PATENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
7 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.
- EDMOND ZAMMIT LAFERLAAlso holds roles at 73 other companies
- ORLANDO CONSULTING (MALTA) LIMITEDliquidator of
- HIM-INVEST LIMITEDliquidator of
- RIFAT HOLDINGS LIMITEDliquidator of
- GEORGE LANGTON ILIFFEAlso holds roles at 4 other companies
- PBB (MALTA) LIMITEDdirector of
- PBB (MALTA) LIMITEDlegal representative of
- PBB DISTRIBUTIONS LIMITEDdirector of
- JOHN CHARLES MAYOAlso holds roles at 6 other companies
- NEW PHARMA LICENCE HOLDINGS LIMITEDdirector of
- NEW PHARMA LICENCE HOLDINGS LIMITEDlegal representative of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDdirector of
- MICHAEL JAMES EARLAlso holds roles at 12 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- PBB (MALTA) LIMITEDAlso holds roles at 6 other companies
- NOVACTA MALTA 1 P.L.C.shareholder of
- NOVACTA HOLDINGS P.L.C.shareholder of
- NEW PHARMA LICENCE HOLDINGS LIMITEDshareholder of
- RICHARD WOLF GARRAWAYAlso holds roles at 22 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- NOVACTA MALTA 1 P.L.C.director of
- WILLIAM JOHN HENRYAlso holds roles at 10 other companies
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
7 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.
Common questions
- Who owns CANTAB BIOPHARMACEUTICALS PATENTS LIMITED?
- What is CANTAB BIOPHARMACEUTICALS PATENTS LIMITED's risk level?
- Where does CANTAB BIOPHARMACEUTICALS PATENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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