The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMEDORA COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MEDORA COMPANY LIMITED
- MICHELINA ZERAFA· shareholder of
- JOSEPH ZERAFA· shareholder of
- JOSEPH P ZERAFA· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SHEARER LIMITEDliquidator of
- RICH-GO COMPANY LIMITEDliquidator of
- ROBBIS OLDHAM BATTERIES LIMITEDliquidator of
- J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITEDliquidator of
- TECHMAN LIMITEDsecretary of
- PROPMAN LIMITEDsecretary of
- MEDIA AND TECHNOLOGY MANAGEMENT LIMITEDsecretary of
- GROUP 9 LIMITEDsecretary of
- ZONE FIVE COMPANY LIMITEDsecretary of
- TRADER MARINE COTTONERA LIMITEDsecretary of
- OMEGA VALUES INSTITUTE LIMITEDsecretary of
- SA.MAR. INTERNATIONAL LIMITEDsecretary of
- SAGACITY TRADE LIMITEDsecretary of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITEDsecretary of
- E.W.P. LIMITEDsecretary of
- RJ OILFIELD SERVICES LTDsecretary of
- SLE LTDsecretary of
- HAMMER PROPERTY AUCTIONS LIMITEDsecretary of
- J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITEDsecretary of
- MISL LIMITEDsecretary of
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.
Unlock in the full dossier