LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
INSTITUTE OF CELLULAR PHARMACOLOGY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- INSTITUTE OF CELLULAR PHARMACOLOGY LIMITED
- GILLES PIERRE LOUIS GUTIERREZ· shareholder of
- INOVAM LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
191 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.
TONIO FENECH
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
- SEAMUSIC SHIPPING CO LTDdirector of
- FENLEX NOMINEE SERVICES LTDshareholder of
- SEKA CO LTDdirector of
- EMERALD NAVIGATION LTDdirector of
- HONOUR NAVIGATION CO LTDdirector of
- NOBILITY NAVIGATION CO LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDsecretary of
- MINT CO LTDsecretary of
- MATTEUS SHIPPING CO LTDdirector of
- IOANNIS SHIPPING LTDdirector of
- CLOVE SHIPPING CO LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDsecretary of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDsecretary of
- CIMAROSA CO LTDshareholder of
- ASSOCIATED CARRIERS CO LTDshareholder of
- BELLADONNA SHIPPING CO. LTDdirector of
- SHIMMERING WAVE SHIPPING LIMITEDdirector of
- SOUTH SEAS NAVIGATION CO LTDdirector of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- BLUE DREAM NAVIGATION CO. LTDdirector of
- SOKOL SHIPPING LTDsecretary of
- IVS CO LTDsecretary of
- M.C.T. LTDsecretary of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDsecretary of
- RISQ TRADING AND CONSULTANCY LIMITEDsecretary of
- WAVE MAKER SHIPPING CO. LTDdirector of
- SOUTHERN STAR MARINE CO. LTDdirector of
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDsecretary of
- CANNES HOLDINGS LTD.secretary of
- LUFTHANSA TECHNIK MALTA LIMITEDsecretary of
- RISQ HOLDINGS LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- TAF Yachting Ltd.director of
- TAF Yachting Ltd.legal representative of
- PINTO BASTO INTERNATIONAL LIMITEDdirector of
- PINTO BASTO INTERNATIONAL LIMITEDlegal representative of
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- FENLEX GROUP LTD.shareholder of
- TRY-VIN HOLDINGS LIMITEDdirector of
- TRY-VIN HOLDINGS LIMITEDlegal representative of
- TRY-VIN HOLDINGS LIMITEDsecretary of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedsecretary of
- BPBB INTERNATIONAL SERVICES LIMITEDdirector of
- BPBB INTERNATIONAL SERVICES LIMITEDlegal representative of
- BPBB SERVICES LIMITEDdirector of
- BPBB SERVICES LIMITEDlegal representative of
- WE-WORLD ENERGY LTDdirector of
- WE-WORLD ENERGY LTDlegal representative of
- WE-WORLD ENERGY LTDsecretary of
- MELRO LIMITEDdirector of
- MELRO LIMITEDsecretary of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDsecretary of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- CIDADE INVESTMENTS LIMITEDdirector of
- CIDADE INVESTMENTS LIMITEDlegal representative of
- Unified soft Ltdsecretary of
- FLEAMARKET HOLDINGS LTDsecretary of
- FLEAMARKETONLINE LTDsecretary of
- Cabelte Malta Limitedsecretary of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- NEXT INVESTMENTS LIMITEDdirector of
- NEXT INVESTMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- Alliance Facilities Management Limitedsecretary of
- NEW FRONTIER CAPITAL LTDsecretary of
- VMG HOLDINGS LIMITEDsecretary of
- ODEON INTERNATIONAL HOLDING MALTA LIMITEDsecretary of
- ODEON TOURISM INTERNATIONAL MALTA LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- JVL ENTERPRISES LTDsecretary of
- MPV INTERNATIONAL LIMITEDsecretary of
- NEW FRONTIER PROPERTY LTD.secretary of
- MAVEN SECURITIES LIMITEDdirector of
- MAVEN SECURITIES LIMITEDlegal representative of
- MAVEN SECURITIES LIMITEDsecretary of
- MAMYMO LTDsecretary of
- AMESBURY PARTNERS INTERNATIONAL LIMITEDsecretary of
- DOP HOLDING LIMITEDsecretary of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- KORNELIO ENERGY 1 LIMITEDsecretary of
- PINTO BASTO HOLDING LIMITEDdirector of
- PINTO BASTO HOLDING LIMITEDlegal representative of
- MC REEL LIMITEDsecretary of
- Mc Doit Limitedsecretary of
- GINGIVAL PRO-TECH LIMITEDsecretary of
- GAENSLER INTERNATIONAL TRADE LTDsecretary of
- VICTORIA ENTERPRISES LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDsecretary of
- DMC INVESTMENTS LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- Rittersberg Holding Limitedsecretary of
- EASTBRIDGE INVESTMENT LIMITEDsecretary of
- MC JOKER HOLDING LIMITEDsecretary of
- GOLDEN AGE INTERNATIONAL LIMITEDsecretary of
- DW CONSULTANTS LIMITEDsecretary of
- GB-Global Supplier Ltddirector of
- GB-Global Supplier Ltdlegal representative of
- GB-Global Supplier Ltdsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- STORK LIMITEDdirector of
- STORK LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- Goultsmain Holdings Limitedsecretary of
- Goultsmain Trading Limitedsecretary of
- RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDsecretary of
- FALKUN LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ROYAL AIRE HOLDINGS LTDsecretary of
- MIBOPA LTDdirector of
- MIBOPA LTDlegal representative of
- MIBOPA LTDshareholder of
- CP GOLF MALTA LTDsecretary of
- DALMENY SERVICES LIMITEDsecretary of
- PERSEUS HOLDINGS MALTA LTD.secretary of
- PERSEUS PCI LTDsecretary of
- RAM INVESTMENTS LTDsecretary of
- EUROAFRICAN HOLDING LTDsecretary of
- ART FINDERS LTDsecretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITEDsecretary of
- PROXIMA & PARTNER GLOBAL ADVISOR LIMITEDsecretary of
- LONE STAR LIMITEDsecretary of
- VIS GROUP LTDsecretary of
- ESTREA PROPERTY LTDsecretary of
- TOPACK INTERNATIONAL LIMITEDsecretary of
- ACTIVE PARTNERS HOLDINGS LIMITEDsecretary of
- ACTIVE PARTNERS LIMITEDsecretary of
- PMLP LIMITEDdirector of
- PMLP LIMITEDlegal representative of
- PMLP LIMITEDsecretary of
- VAIRON LIMITEDsecretary of
- GT ENTERTAINMENT LTDsecretary of
- REDWOOD LIMITEDsecretary of
- MORO ROCK LIMITEDsecretary of
- PEMBROUKE FINANCIAL LIMITEDsecretary of
- ACROPOLE INVESTMENTS LIMITEDsecretary of
- A.B. EUROPE LTDsecretary of
- BTM ENTERTAINMENT GROUP LIMITEDsecretary of
- TERRAFORMEDIA LIMITEDsecretary of
- ADIL RAIHANI CONSULTING LIMITEDsecretary of
- STCR INTERNATIONAL LTDsecretary of
- LEBLON LIMITEDsecretary of
- SAINT GERMAIN LIMITEDsecretary of
- WIDE ANGLE LIMITEDsecretary of
- ESSEX INDUSTRIES (MALTA) LTDsecretary of
- DOLOMITA LIMITEDsecretary of
- FRONTIER INTERNATIONAL LIMITEDsecretary of
- JUST BLUE LIMITEDsecretary of
- STONEBRIDGE LIMITEDsecretary of
- HYFEN LTD.shareholder of
- WONDER 5 LIMITEDsecretary of
- LISBON 10 LIMITEDsecretary of
- A.B. ENTERTAINMENT LTDsecretary of
- MALTA-CREST INVESTMENTS LIMITEDsecretary of
- COCYAL LIMITEDsecretary of
- GAMEHOLD LTDsecretary of
- QUANTUM BLACKHAWK LTDsecretary of
- MAXPLAY HOLDING LTDsecretary of
- VELFLEX COMPANY LIMITEDdirector of
- ANTIGOON LIMITEDlocal representative of
- ALITALIA SERVIZI S.p.Alegal representative of
- OPEN DOOR SICAV P.L.C.director of
- OPEN DOOR SICAV P.L.C.legal representative of
- GLOBAL FUNDS SICAV P.L.C.director of
CHRISTOPH BRIATTA
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDdirector of
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDlegal representative of
INOVAM LTD.
- GINGIVAL PRO-TECH LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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