---
title: "MEDWAY RAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2760f735-e6fa-5b7d-b904-26800680a485
json: https://whiteintel.dev/api/public/dossier/2760f735-e6fa-5b7d-b904-26800680a485
identifier: oo:GB-COH-11691214
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDWAY RAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11691214`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2760f735-e6fa-5b7d-b904-26800680a485  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2760f735-e6fa-5b7d-b904-26800680a485  

## Ownership & control

### Owners / controllers

- **Mrs Rafaela Aponte-Diamant** (beneficial owner) — 50% — https://whiteintel.dev/entity/781cd815-b251-5f5c-a238-cd998a0e8a67
- **Mr Gianluigi Aponte** (beneficial owner) — 50% — https://whiteintel.dev/entity/f53ebaa3-b588-55c3-a004-ad7f8b430936
- **Mr Gianluigi Aponte** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc6ebfc4-38bd-5a6a-80a3-3dd5b135554f
- **Mrs Rafaela Aponte-Diamant** (beneficial owner) — 50% — https://whiteintel.dev/entity/86c96aff-c682-5978-a4ea-dfd1dffcb95f
- **Mr Gianluigi Aponte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/113455b1-d7d4-4554-82fa-c08b2a625d80
- **Mrs Rafaela Aponte-Diamant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3e5409a-8bfd-4710-b977-ce3ff0ff213f
- **MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8846f630-d300-47ab-9286-40bbdf668444
- **Medlog Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5b344c4-b7c1-4d8d-a1f8-e9c1a92dc086
- **Mrs Rafaela Aponte-Diamant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50b5908a-fb13-42eb-a064-076ebeddb030
- **Mr Gianluigi Aponte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/711aa159-303b-4376-b22f-26e57781c5f1

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

A **12-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11691214
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11691214

## 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 **MEDWAY RAIL LIMITED** — https://whiteintel.dev/entity/2760f735-e6fa-5b7d-b904-26800680a485 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDWAY RAIL LIMITED**. Human view: https://whiteintel.dev/entity/2760f735-e6fa-5b7d-b904-26800680a485 · Structured JSON: https://whiteintel.dev/api/public/dossier/2760f735-e6fa-5b7d-b904-26800680a485._

_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"._