---
title: "MEDWELL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a773602-04eb-526a-b5d4-1ce34a74a041
json: https://whiteintel.dev/api/public/dossier/0a773602-04eb-526a-b5d4-1ce34a74a041
identifier: icij:icijol-56068138
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDWELL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56068138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a773602-04eb-526a-b5d4-1ce34a74a041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a773602-04eb-526a-b5d4-1ce34a74a041  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEDWELL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56005191` — https://whiteintel.dev/entity/51b3331c-d643-5b01-8989-60e813b7fc5d
- **MEDWELL HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:90976` — https://whiteintel.dev/entity/05ccf12b-d8be-5f59-957f-2e92a079a99b
- **MEDWELL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12223252` — https://whiteintel.dev/entity/2705ebd0-f4b1-5500-8e00-c0aaf0b317d6
- **MEDWELL HOLDINGS LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/50d144ca-172c-5ed3-a5d6-64ab09a47afd

## Ownership & control

### Holdings / subsidiaries

- **DELANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e738007-05c0-563d-ab85-6bdf6d76711c
- **AKROSUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbe2a0c3-abb6-59b9-a35e-7486884d904e
- **ARIKAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5501f3d5-b7e3-553e-84e2-37b090a40b43
- **RABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ae46fe1-001a-53a7-83e7-9aacd79ac9d6
- **NET PRIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/32a15653-3632-5770-a401-026dafeebf37
- **GOLDMINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48177fce-5616-5168-bd86-616a5b4c097f
- **SILVER OCEAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a800b1c2-9d40-5bb8-af52-698f20c7fa9d
- **VALUEINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/243ca21f-5a30-5a55-b1dc-034819d87fa6
- **DAMARTEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae31ec7d-9436-51e2-a2f5-109a946ae6cf
- **SOFCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a2d5353-5fa1-54d4-a42d-161e8020727e
- **FASTPROP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92ed14bc-a00b-5dab-9b22-ec1c503545d0
- **AVYLUBE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2648c7dc-4608-585e-9fe4-fcf4a4351639

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **3-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/56068138

## 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 **MEDWELL HOLDINGS LIMITED** — https://whiteintel.dev/entity/0a773602-04eb-526a-b5d4-1ce34a74a041 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDWELL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0a773602-04eb-526a-b5d4-1ce34a74a041 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a773602-04eb-526a-b5d4-1ce34a74a041._

_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"._