- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
EUROMEDIC INTERNATIONAL TRAINING LIMITED
EUROMEDIC INTERNATIONAL TRAINING LIMITED — Maltese company (icij:icijol-55023765). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- EUROMEDIC INTERNATIONAL TRAINING LIMITED
- EUROMEDIC INTERNATIONAL B.V.· shareholder of
- OSIRIS TRUST LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EUROMEDIC INTERNATIONAL TRAINING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- EUROMEDIC INTERNATIONAL B.V.Also holds roles at 1 other company
- EUROMEDIC INTERNATIONAL LIMITEDshareholder of
- JOSEPH P. FENECHAlso holds roles at 98 other companies
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- EAST AFRICA HOLDING LIMITEDdirector of
- OSIRIS TRUST LIMITEDAlso holds roles at 301 other companies
- AMINO CHEMICALS LIMITEDshareholder of
- POLVA LIMITEDshareholder of
- ERMANO LIMITEDshareholder of
- PATRICK CALLEJAAlso holds roles at 112 other companies
- KELIBIA SHIPPING COMPANY LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDlegal representative 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 EUROMEDIC INTERNATIONAL TRAINING LIMITED?
- What is EUROMEDIC INTERNATIONAL TRAINING LIMITED's risk level?
- Where does EUROMEDIC INTERNATIONAL TRAINING 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 EUROMEDIC INTERNATIONAL TRAINING LIMITED — nothing is disclosed before that.