---
title: "MEDRA CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be5b7f4-6e92-5975-aa3c-0e82d01af29c
json: https://whiteintel.dev/api/public/dossier/4be5b7f4-6e92-5975-aa3c-0e82d01af29c
identifier: icij:icijol-55054620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDRA CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4be5b7f4-6e92-5975-aa3c-0e82d01af29c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be5b7f4-6e92-5975-aa3c-0e82d01af29c  

## Ownership & control

### Owners / controllers

- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89
- **SAMBALEGRE GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/9deaba3e-9ec2-5233-9002-510df5ea04c0

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

A **7-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)

**2** 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/55054620

## 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 **MEDRA CAPITAL LTD** — https://whiteintel.dev/entity/4be5b7f4-6e92-5975-aa3c-0e82d01af29c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDRA CAPITAL LTD**. Human view: https://whiteintel.dev/entity/4be5b7f4-6e92-5975-aa3c-0e82d01af29c · Structured JSON: https://whiteintel.dev/api/public/dossier/4be5b7f4-6e92-5975-aa3c-0e82d01af29c._

_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"._