---
title: "MEDEA CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c5b922-438d-50bd-b13f-5deee118ef65
json: https://whiteintel.dev/api/public/dossier/91c5b922-438d-50bd-b13f-5deee118ef65
identifier: icij:icijol-55041473
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDEA CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91c5b922-438d-50bd-b13f-5deee118ef65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c5b922-438d-50bd-b13f-5deee118ef65  

## Ownership & control

### Owners / controllers

- **KONSTANTINOU THEMIS** (shareholder of) — https://whiteintel.dev/entity/1fb33f2f-7cf1-5269-aed2-398a838a0c86
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **5-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)

**3** 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/55041473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDEA CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/91c5b922-438d-50bd-b13f-5deee118ef65 · Structured JSON: https://whiteintel.dev/api/public/dossier/91c5b922-438d-50bd-b13f-5deee118ef65._

_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"._