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- Owners
- 2
- Sources
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMED CASTLE DIRECTORS LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MED CASTLE DIRECTORS LTD
- CHRISTODOULOS VASSILIADES· shareholder of
- KYRIAKI DEMETRIOU KAMPERI· shareholder of
None in current sources.
11-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
93 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.
- EASY BRIDGE LIMITEDsecretary of
- BOATS MANAGEMENT LTDdirector of
- BOATS MANAGEMENT LTDlegal representative of
- BOATS MANAGEMENT LTDsecretary of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDsecretary of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- MED CASTLE SECRETARIES LTDsecretary of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- GREENSTEAD HOLDINGS LIMITEDsecretary of
- ALLEXIS ASSETS LIMITEDdirector of
- ALLEXIS ASSETS LIMITEDlegal representative of
- KTL LIMITEDsecretary of
- HANAMILL FINANCE LTDdirector of
- HANAMILL FINANCE LTDlegal representative of
- HANAMILL FINANCE LTDsecretary of
- OMI MEDICAL SERVICES LIMITEDdirector of
- OMI MEDICAL SERVICES LIMITEDlegal representative of
- AKSTEEL LTDdirector of
- AKSTEEL LTDlegal representative of
- SOLWAY HOLDING LTD.director of
- SOLWAY HOLDING LTD.legal representative of
- SOLWAY HOLDING LTD.secretary of
- TOMILLOIN INVESTMENTS LIMITEDdirector of
- TOMILLOIN INVESTMENTS LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- ALLEXIS ASSETS LIMITEDsecretary of
- ABERLON INVESTMENTS LIMITEDsecretary of
- AVELBURG CONSULTING LIMITEDsecretary of
- HANAMILL FINANCE LTDdirector of
- HANAMILL FINANCE LTDlegal representative of
- GENERALE D'HAUTEVILLE LTD.director of
- GENERALE D'HAUTEVILLE LTD.legal representative of
- OMI MEDICAL SERVICES LIMITEDsecretary of
- AKSTEEL LTDsecretary of
- KRAKOYA LIMITEDsecretary of
- EVANGELI LIMITEDsecretary of
- VALEMOR INVESTMENTS LIMITEDsecretary of
- FORNEY ENTERPRISES LIMITEDsecretary of
- ERDINOL MANAGEMENT LIMITEDsecretary of
- BLUE CLOUD FINANCE LIMITEDsecretary of
- ISARO LTDsecretary of
- GRAVIDOR HOLDING LIMITEDsecretary of
- BELHILL ENTERPRISES LIMITEDsecretary of
- DASFIELD FINANCE LIMITEDsecretary of
- DALBURG INVESTMENTS LIMITEDsecretary of
- SHIELDS FINANCE LTDsecretary of
- BLUEFIN INVESTMENTS LIMITEDsecretary of
- BERGNOL HOLDING LIMITEDsecretary of
- STARTON GROUP LIMITEDsecretary of
- BOOLEVARDE LIMITEDsecretary of
- GOLDFIN INVESTMENTS LIMITEDsecretary of
- BRODSTON HOLDING LIMITEDsecretary of
- PITMOR HOLDINGS LIMITEDsecretary of
- LINSOL INVESTMENTS LIMITEDsecretary of
- GENBURG INVESTMENTS LIMITEDsecretary of
- BLUBERG LIMITEDsecretary of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDshareholder of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- MED CASTLE SECRETARIES LTDshareholder of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDdirector of
- ABERLON INVESTMENTS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDshareholder of
- AVELBURG CONSULTING LIMITEDdirector of
- AVELBURG CONSULTING LIMITEDlegal representative of
- AVELBURG CONSULTING LIMITEDshareholder of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDshareholder of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- MED CASTLE SECRETARIES LTDshareholder of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDdirector of
- ABERLON INVESTMENTS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDshareholder of
- AVELBURG CONSULTING LIMITEDdirector of
- AVELBURG CONSULTING LIMITEDlegal representative of
- AVELBURG CONSULTING LIMITEDshareholder of
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.
Unlock in the full dossier