- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MED-EXPRESS TRADING AGENCY LIMITED
MED-EXPRESS TRADING AGENCY LIMITED — Maltese company (icij:icijol-55032102). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MED-EXPRESS TRADING AGENCY LIMITED
- QALILA LIMITED· shareholder of
- METRICITY LTD· shareholder of
- JEST LIMITED· shareholder of
None in current sources.
8-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 MED-EXPRESS TRADING AGENCY 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 chain6 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
5 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.
- JEST LIMITEDAlso holds roles at 3 other companies
- MEDEX CONTAINER SERVICES LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- Mediterranean Shipping Company (Malta) Limitedshareholder of
- JOHN R. RIPARDAlso holds roles at 53 other companies
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- METRICITY LTDAlso holds roles at 9 other companies
- LOGICA SERVICES INTERNATIONAL LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- QALILA LIMITEDAlso holds roles at 6 other companies
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- MEDEX CONTAINER SERVICES LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- VICTOR ANASTASIAlso holds roles at 48 other companies
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
5 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 MED-EXPRESS TRADING AGENCY LIMITED?
- What is MED-EXPRESS TRADING AGENCY LIMITED's risk level?
- Where does MED-EXPRESS TRADING AGENCY 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 MED-EXPRESS TRADING AGENCY LIMITED — nothing is disclosed before that.