Who owns GBY GROUP LIMITED?

No ownership or control links for GBY GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GBY GROUP LIMITED's risk level?

WhiteIntel flags GBY GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GBY GROUP LIMITED appear across sources?

GBY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GBY GROUP LIMITED

Name: GBY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GBY GROUP LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GBY GROUP LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

GBY GROUP LIMITED
- BROWNS HOLDINGS LTD· shareholder of
- BROWN'S PHARMACY HAMRUN LTD· shareholder of
- BROWN'S PHARMACY ZEBBUG LTD· shareholder of
- BROWN'S PHARMACY PAOLA LTD· shareholder of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.· shareholder of
- BROWN'S PHARMACY PIETA' LTD· shareholder of
- BROWN'S PHARMACY SLIEMA LTD.· shareholder of
- BROWN'S PHARMACY QORMI LTD· shareholder of
- BROWN'S PHARMACY RAHAL GDID LTD.· shareholder of
- BROWN'S PHARMACY M1 LTD· shareholder of
- BROWN'S PHARMACY M2 LTD· shareholder of
- 4 PHARMA LTD· shareholder of
- TRIGEN LIMITED· shareholder of
- KLUWP LIMITED· shareholder of
- BROWN'S PHARMACY KALKARA LTD· shareholder of

/04

Directorship network

102 other roles

Where 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.

BROWNS HOLDINGS LTD

SOLARIS HOLDINGS LIMITEDshareholder of
ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
DONATELLA BONDINliquidator of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of

BROWN'S PHARMACY HAMRUN LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY ZEBBUG LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY PAOLA LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY FLEUR-DE-LYS LTD.

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY PIETA' LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY SLIEMA LTD.

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY QORMI LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY RAHAL GDID LTD.

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY M1 LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY M2 LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

4 PHARMA LTD

TIZIANA CECIdirector of
TIZIANA CECIlegal representative of
TIZIANA CECIsecretary of
TIZIANA CECIshareholder of
STEVEN TANVEER SCIRIHAshareholder of

TRIGEN LIMITED

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
DOMINIC BORGdirector of
DOMINIC BORGlegal representative of
DOMINIC BORGsecretary of
DOMINIC BORGshareholder of

KLUWP LIMITED

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHsecretary of

BROWN'S PHARMACY KALKARA LTD

ROBERT SPITERIdirector of
ROBERT SPITERIlegal representative of
ROBERT SPITERIsecretary of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GBY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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