Who owns MEDWAY RAIL LIMITED?

In the current sources, MEDWAY RAIL LIMITED is connected to Mrs Rafaela Aponte-Diamant, Mr Gianluigi Aponte, Mr Gianluigi Aponte, Mrs Rafaela Aponte-Diamant, Mr Gianluigi Aponte and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEDWAY RAIL LIMITED's risk level?

WhiteIntel flags MEDWAY RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEDWAY RAIL LIMITED appear across sources?

MEDWAY RAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLow

MEDWAY RAIL LIMITED

Name: MEDWAY RAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDWAY RAIL LIMITED, Company, GB

MEDWAY RAIL LIMITED — UK company (oo:GB-COH-11691214). UBO chain traced 12 hops, 10 owners. Cited to 2 registries.

OO GB-COH-11691214CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

MEDWAY RAIL LIMITED
- Mrs Rafaela Aponte-Diamant· beneficial owner50%· via OpenOwnership
- Mr Gianluigi Aponte· beneficial owner50%· via OpenOwnership
- Mr Gianluigi Aponte· beneficial owner37.5%· via CH PSC
- Mrs Rafaela Aponte-Diamant· beneficial owner37.5%· via CH PSC
- MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Medlog Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 MEDWAY RAIL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 current

Every 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.

●
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED
Also holds roles at 3 other companies
- Mr Gianluigi Apontebeneficial owner
- Mrs Rafaela Aponte-Diamantbeneficial owner
- MEDLOG LIMITEDbeneficial owner
●
Medlog Sa
Also holds roles at 1 other company
- MEDLOG LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MEDWAY RAIL LIMITED?: In the current sources, MEDWAY RAIL LIMITED is connected to Mrs Rafaela Aponte-Diamant, Mr Gianluigi Aponte, Mr Gianluigi Aponte, Mrs Rafaela Aponte-Diamant, Mr Gianluigi Aponte and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MEDWAY RAIL LIMITED's risk level?: WhiteIntel flags MEDWAY RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDWAY RAIL LIMITED appear across sources?: MEDWAY RAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDWAY RAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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