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- UBO hops
- 5
Key facts
Risk signalNEW BRITISH DISPENSARY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
33 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.
- DRUGSALES LIMITEDdirector of
- POLAR INVESTMENTS LTDliquidator of
- ZANY MARINE LTDliquidator of
- FILO ACCESSORIES LTDliquidator of
- THE STADIUM (GZIRA) COMPANY LIMITEDsecretary of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITEDliquidator of
- G.D.P. LIMITEDsecretary of
- HARP LIMITEDliquidator of
- PSG CONSULTING LTDliquidator of
- SECURAS CURA HOLDING LTDliquidator of
- F. LIMITEDsecretary of
- RUSSELL PROPERTIES LIMITEDdirector of
- RUSSELL PROPERTIES LIMITEDsecretary of
- EURO INDUSTRIES LIMITEDshareholder of
- TESTAFERRATA BONICI LIMITEDdirector of
- TESTAFERRATA BONICI LIMITEDlegal representative of
- DRUGSALES LIMITEDdirector of
- DRUGSALES LIMITEDsecretary of
- RUSSELL PROPERTIES LIMITEDdirector of
- EURO INDUSTRIES LIMITEDsecretary of
- EURO INDUSTRIES LIMITEDshareholder of
- DRUGSALES LIMITEDdirector of
- DRUGSALES LIMITEDlegal representative of
- DRUGSALES LIMITEDshareholder of
- G.D.P. LIMITEDdirector of
- G.D.P. LIMITEDlegal representative of
- RUSSELL PROPERTIES LIMITEDdirector of
- RUSSELL PROPERTIES LIMITEDlegal representative of
- RUSSELL PROPERTIES LIMITEDshareholder of
- TESTAFERRATA BONICI LIMITEDdirector of
- TESTAFERRATA BONICI LIMITEDlegal representative of
- EURO INDUSTRIES LIMITEDdirector of
- EURO INDUSTRIES LIMITEDlegal representative of