---
title: "MIDMED TOWAGE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c
json: https://whiteintel.dev/api/public/dossier/4b51c558-ae7e-50cb-8157-bd63f83c851c
identifier: icij:icijol-55026668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIDMED TOWAGE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b51c558-ae7e-50cb-8157-bd63f83c851c  

## Ownership & control

### Owners / controllers

- **INCHCAPE INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ff0d877-8de7-51b6-97d5-ab2554ce009d
- **REYNOLD PORTELLI** (shareholder of) — https://whiteintel.dev/entity/26a24a49-5a45-5271-b6f5-ba3a496a4802
- **VLADIMIR VASSALLO** (shareholder of) — https://whiteintel.dev/entity/9ec9eabb-070a-5ed3-9872-f6a9900ce763
- **MARIE BELLIZZI** (shareholder of) — https://whiteintel.dev/entity/7c793461-a951-5cf1-b1b8-a598d17036c6
- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
- **P. CUTAJAR & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/96d0e494-df98-5084-8187-53af0749c74c
- **SULLIVAN & SULLIVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/504e7e24-2909-57d1-8866-c0ec764bd497
- **TUG & LIGHTER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/688168ad-18c6-5487-b22b-eeefb92f8a35
- **THOMAS SMITH & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a2d650ac-2aae-54ec-a070-8f6776541498
- **LILLIANA DEMOSANI** (shareholder of) — https://whiteintel.dev/entity/835ef130-209f-5214-a67c-e6c9b5e7d2ac

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

A **20-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)

**14** 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/55026668

## 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 **MIDMED TOWAGE COMPANY LIMITED** — https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDMED TOWAGE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c · Structured JSON: https://whiteintel.dev/api/public/dossier/4b51c558-ae7e-50cb-8157-bd63f83c851c._

_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"._