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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMEDLAND DEVELOPMENTS LTD 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.
- MEDLAND DEVELOPMENTS LTD
- BY THE THREE SHAREHOLDERS JOINTLY OWNED· shareholder of
- RAYMOND CASOLANI· shareholder of
- PIERRE BALZAN DEMAJO· shareholder of
- BEAUMONT ESTATES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
52 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.
- MARMO PROPERTIES LTDdirector of
- MARMO PROPERTIES LTDlegal representative of
- BEAUMONT ESTATES LIMITEDdirector of
- BEAUMONT ESTATES LIMITEDshareholder of
- C & M DEVELOPMENTS LIMITEDdirector of
- LADELOCH LIMITEDdirector of
- L.E.P.T. ENTERPRISES LIMITEDdirector of
- L.E.P.T. ENTERPRISES LIMITEDlegal representative of
- MARMO PROPERTIES LTDsecretary of
- MARMO PROPERTIES LTDshareholder of
- BEAUMONT ESTATES LIMITEDlegal representative of
- BEAUMONT ESTATES LIMITEDsecretary of
- BEAUMONT ESTATES LIMITEDshareholder of
- C & M DEVELOPMENTS LIMITEDlegal representative of
- C & M DEVELOPMENTS LIMITEDsecretary of
- LADELOCH LIMITEDlegal representative of
- L.E.P.T. ENTERPRISES LIMITEDsecretary of
- L.E.P.T. ENTERPRISES LIMITEDshareholder of
- LEPT ENTERPRISESshareholder of
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- SAN MIGUEL LIMITEDdirector of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDlegal representative of
- ST ELMO LIMITEDdirector of
- ST ELMO LIMITEDlegal representative of
- ST ELMO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- MEEC LIMITEDdirector of
- MEEC LIMITEDlegal representative of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
- C & M DEVELOPMENTS LIMITEDshareholder of
- LADELOCH 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