- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
MEDCON SHIPPING COMPANY LIMITED
MEDCON SHIPPING COMPANY LIMITED — Maltese company (icij:icijol-55010085). Offshore exposure upstream, UBO chain traced 35 hops, 6 owners. Cited to 1 registry.
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.
- MEDCON SHIPPING COMPANY LIMITED
- QALILA LIMITED· shareholder of
- METRICITY LTD· shareholder of
- MICHAELANGELA LIMITED· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
- W. J. PARNIS ENGLAND LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
None in current sources.
35-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 MEDCON SHIPPING COMPANY 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 chain24 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
10 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.
- EDWARD AMATOAlso holds roles at 46 other companies
- MICHAELANGELA LIMITEDdirector of
- MICHAELANGELA LIMITEDlegal representative of
- MICHAELANGELA LIMITEDsecretary of
- JOHN R. RIPARDAlso holds roles at 54 other companies
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 14 other companies
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICES LIMITEDshareholder of
- METRICITY LTDAlso holds roles at 9 other companies
- LOGICA SERVICES INTERNATIONAL LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- MEDEX CONTAINER SERVICES LIMITEDshareholder of
- MICHAELANGELA LIMITEDAlso holds roles at 3 other companies
- PARIMATO HOLDINGS LIMITEDshareholder of
- PERFECT MATCH LIMITEDshareholder of
- DENIM SERVICES LIMITEDshareholder of
- QALILA LIMITEDAlso holds roles at 6 other companies
- MEDEX CONTAINER SERVICES LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- CORPORATE INVESTMENTS LTDshareholder of
- ROBERT C AQUILINAAlso holds roles at 56 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 22 other companies
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- STEPHEN PARNIS ENGLANDAlso holds roles at 41 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDAlso holds roles at 7 other companies
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
10 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 MEDCON SHIPPING COMPANY LIMITED?
- What is MEDCON SHIPPING COMPANY LIMITED's risk level?
- Where does MEDCON SHIPPING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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