---
title: "MED CASTLE DIRECTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01386bb2-4e6b-529c-b77f-70e45c9ee589
json: https://whiteintel.dev/api/public/dossier/01386bb2-4e6b-529c-b77f-70e45c9ee589
identifier: icij:icijol-55056651
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MED CASTLE DIRECTORS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056651`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01386bb2-4e6b-529c-b77f-70e45c9ee589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01386bb2-4e6b-529c-b77f-70e45c9ee589  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MED CASTLE DIRECTORS LTD** — ICIJ Offshore Leaks · `icij:icijol-56085733` — https://whiteintel.dev/entity/929d3f63-e585-50d6-a970-1066b1271113
- **MED CASTLE DIRECTORS LTD** — GLEIF · `lei:21380026SKSFCSRPVK18` — https://whiteintel.dev/entity/5ef99387-2464-5f7f-a13b-c11c096b7e71

## Ownership & control

### Owners / controllers

- **CHRISTODOULOS VASSILIADES** (shareholder of) — https://whiteintel.dev/entity/e38a049d-f89c-57f9-ae96-8aafe6341cee
- **KYRIAKI DEMETRIOU KAMPERI** (shareholder of) — https://whiteintel.dev/entity/b087d69f-374d-5501-818e-8e65e6e366b4

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MED CASTLE DIRECTORS LTD**. Human view: https://whiteintel.dev/entity/01386bb2-4e6b-529c-b77f-70e45c9ee589 · Structured JSON: https://whiteintel.dev/api/public/dossier/01386bb2-4e6b-529c-b77f-70e45c9ee589._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._