- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
MEDWELL HOLDINGS LIMITED
MEDWELL HOLDINGS LIMITED — Cyprus company (icij:icijol-56068138). Offshore exposure upstream, UBO chain traced 3 hops, 25 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records 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
cyprus_drcorThe 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.
None in current sources.
- MEDWELL HOLDINGS LIMITED
- DELANA LIMITED· shareholder of
- AKROSUN LIMITED· shareholder of
- ARIKAN LIMITED· shareholder of
- RABEL LIMITED· shareholder of
- NET PRIME LIMITED· shareholder of
- GOLDMINE LIMITED· shareholder of
- SILVER OCEAN HOLDINGS LIMITED· shareholder of
- VALUEINVEST LIMITED· shareholder of
- DAMARTEX LIMITED· shareholder of
- SOFCO LIMITED· shareholder of
- FASTPROP HOLDINGS LIMITED· shareholder of
- AVYLUBE HOLDING LIMITED· shareholder of
- LAETITIA LIMITED· shareholder of
- KATIMINI HOLDING LIMITED· shareholder of
- ISHERWOOD LTD.· shareholder of
- KERCHEEKS HOLDING LIMITED· shareholder of
- MNC HOLDING LIMITED· shareholder of
- OMOROSE HOLDINGS LIMITED· shareholder of
- FLAMING HOLDINGS LIMITED· shareholder of
- VALMONT HOLDINGS LIMITED· shareholder of
- SIMEX HOLDINGS LIMITED· shareholder of
- MONTEX HOLDINGS LIMITED· shareholder of
- Petro Gas (Malta) Ltd.· shareholder of
- SIMTRA LIMITED· shareholder of
- SCOVELE LIMITED· shareholder of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEDWELL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARIKAN LIMITEDAlso holds roles at 6 other companies
- VIMATEX LIMITEDshareholder of
- MYROFORA CHARALAMBOUSdirector of
- MYROFORA CHARALAMBOUSlegal representative of
- DAMARTEX LIMITEDAlso holds roles at 6 other companies
- VIMATEX LIMITEDshareholder of
- MYROFORA CHARALAMBOUSdirector of
- MYROFORA CHARALAMBOUSlegal representative of
- DELANA LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDshareholder of
- SHANE CHARALAMBOUSsecretary of
- FASTPROP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- GOLDMINE LIMITEDAlso holds roles at 6 other companies
- VIMATEX LIMITEDshareholder of
- TOULLA PETSAdirector of
- TOULLA PETSAlegal representative of
- ISHERWOOD LTD.Also holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- KATIMINI HOLDING LIMITEDAlso holds roles at 5 other companies
- JEREMY DEBONOliquidator of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- KERCHEEKS HOLDING LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- MNC HOLDING LIMITEDAlso holds roles at 6 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- KARL MAGRIsecretary of
- MONTEX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- Petro Gas (Malta) Ltd.Also holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- PETRO GAS FZEshareholder of
- SILVER OCEAN HOLDINGS LIMITEDAlso holds roles at 6 other companies
- VIMATEX LIMITEDshareholder of
- MYROFORA CHARALAMBOUSdirector of
- MYROFORA CHARALAMBOUSlegal representative of
- SIMEX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- VALMONT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
25 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MEDWELL HOLDINGS LIMITED?
- What is MEDWELL HOLDINGS LIMITED's risk level?
- Where does MEDWELL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEDWELL HOLDINGS LIMITED — nothing is disclosed before that.