---
title: "BIOMEDICAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e68c2b-2889-540d-a022-525b7c8eb492
json: https://whiteintel.dev/api/public/dossier/09e68c2b-2889-540d-a022-525b7c8eb492
identifier: icij:icijol-55031560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIOMEDICAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09e68c2b-2889-540d-a022-525b7c8eb492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e68c2b-2889-540d-a022-525b7c8eb492  

## Ownership & control

### Owners / controllers

- **EIKE KLEINE (MINOR)** (shareholder of) — https://whiteintel.dev/entity/4346c09e-465b-5b89-9a0b-7005f9c53332
- **HANS-DIETER KLEINE** (shareholder of) — https://whiteintel.dev/entity/dbd0895b-a3b2-58ab-bbd5-351410583d1e
- **MATHIAS FREUND** (shareholder of) — https://whiteintel.dev/entity/5eeaaabb-a6a4-5325-a965-9d37ca6490e2
- **MARKUS SCHRODT** (shareholder of) — https://whiteintel.dev/entity/d3ae8f44-1bee-54a7-aceb-7ca58109c082
- **ROCHUS WEGENER** (shareholder of) — https://whiteintel.dev/entity/f123f90d-a41d-5e8a-98b2-87c5676fed0e
- **TORSTEN JUST** (shareholder of) — https://whiteintel.dev/entity/a5f7ba27-970a-528c-8051-07f3fdaacace
- **TIMO KLEINE (MINOR)** (shareholder of) — https://whiteintel.dev/entity/a2971d08-627d-5a0d-89eb-45bc6e27e0ac
- **FELINE WEGENER (MINOR)** (shareholder of) — https://whiteintel.dev/entity/86870482-ef9b-538e-8281-88b5d2d7afe4
- **M.D. MEDICAL DEVELOPMENT GMBH** (shareholder of) — https://whiteintel.dev/entity/966ac9a5-dc08-5c28-9e53-b7cca5976803

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

A **14-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)

**1** owner upstream in this entity's ownership/control chain is 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/55031560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIOMEDICAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/09e68c2b-2889-540d-a022-525b7c8eb492 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOMEDICAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/09e68c2b-2889-540d-a022-525b7c8eb492 · Structured JSON: https://whiteintel.dev/api/public/dossier/09e68c2b-2889-540d-a022-525b7c8eb492._

_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"._