MEDICI ADVISORY LIMITED
MEDICI ADVISORY LIMITED — BVI company (icij:icijol-56020599). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- MEDICI ADVISORY LIMITED
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITED· shareholder of
- Regent Enterprise Holdings (Malta) Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDICI ADVISORY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MEDICI ADVISORY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MEDICI ADVISORY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Regent Enterprise Holdings (Malta) LimitedAlso holds roles at 10 other companies
- ADAM HABIBdirector of
- ADAM HABIBlegal representative of
- KOKAKO LIMITEDshareholder of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDAlso holds roles at 19 other companies
- OPTIOPAJA OYshareholder of
- ADAM HABIBshareholder of
- KOKAKO LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDICI ADVISORY LIMITED?
- What is MEDICI ADVISORY LIMITED's risk level?
- Where does MEDICI ADVISORY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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