---
title: "Medical World Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e786ca-e0d2-5d36-9eb8-c5a9050d7833
json: https://whiteintel.dev/api/public/dossier/47e786ca-e0d2-5d36-9eb8-c5a9050d7833
identifier: icij:icijol-10150136
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Medical World Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10150136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47e786ca-e0d2-5d36-9eb8-c5a9050d7833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e786ca-e0d2-5d36-9eb8-c5a9050d7833  

## Ownership & control

### Owners / controllers

- **Kanis S.A.** (shareholder of) — https://whiteintel.dev/entity/4ea96606-5ea6-5818-ad83-0920138c2fde
- **GMG Trust Ltd.** (shareholder of) — https://whiteintel.dev/entity/745b4e75-4ce8-595c-8071-a0dab170da4c
- **VALINGER TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f
- **Independent Guardian Trustees Ltd.** (shareholder of) — https://whiteintel.dev/entity/8f531ea7-9cdc-5b6b-875a-b03815f9e4f3

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

A **4-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/10150136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Medical World Limited**. Human view: https://whiteintel.dev/entity/47e786ca-e0d2-5d36-9eb8-c5a9050d7833 · Structured JSON: https://whiteintel.dev/api/public/dossier/47e786ca-e0d2-5d36-9eb8-c5a9050d7833._

_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"._