---
title: "MEDFINCO FINANCIAL TRAINING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cb287f2-04e2-5b64-9759-7b2f08046c0c
json: https://whiteintel.dev/api/public/dossier/0cb287f2-04e2-5b64-9759-7b2f08046c0c
identifier: icij:icijol-55009217
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDFINCO FINANCIAL TRAINING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cb287f2-04e2-5b64-9759-7b2f08046c0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cb287f2-04e2-5b64-9759-7b2f08046c0c  

## Ownership & control

### Owners / controllers

- **ANTHONY RUTTER GIAPPONE** (shareholder of) — https://whiteintel.dev/entity/e1c69400-4680-5700-b7fb-731b7c112e19
- **MID-MED REGISTRATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/f095d977-7726-5393-a42f-21b464969072

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

A **5-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)

**2** 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/55009217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDFINCO FINANCIAL TRAINING LTD**. Human view: https://whiteintel.dev/entity/0cb287f2-04e2-5b64-9759-7b2f08046c0c · Structured JSON: https://whiteintel.dev/api/public/dossier/0cb287f2-04e2-5b64-9759-7b2f08046c0c._

_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"._