LIVE · CORPUS
Dossier
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Med Link CESE (Central-Eastern-and Southern Europe) Ltd
MediumCompanyMT
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Med Link CESE (Central-Eastern-and Southern Europe) Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Med Link CESE (Central-Eastern-and Southern Europe) Ltd
- 3A FIDUCIARY SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
370 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.
Tatyana Cilia
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PORTA EUROPE LIMITEDdirector of
- PORTA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- BALTAZAR HOLDINGS LIMITEDsecretary of
- SOUTH WIND HOLDINGS LIMITEDdirector of
- SOUTH WIND HOLDINGS LIMITEDlegal representative of
- FINEX CONSTRUCTION SERVICES LTDdirector of
- FINEX CONSTRUCTION SERVICES LTDlegal representative of
- Solaris Promotion Ltdsecretary of
- Pilat Business Ltddirector of
- Pilat Business Ltdlegal representative of
- HANSA SHIPPING LIMITEDdirector of
- HANSA SHIPPING LIMITEDlegal representative of
- COOLTRADE LIMITEDsecretary of
- PORTA HOLDINGS LIMITEDsecretary of
- Merkata Holdings Ltd.secretary of
- Inmaltime Ltdsecretary of
- STARBRIGHT PROPERTIES LTDsecretary of
- SEAFOOD MANAGEMENT LTDdirector of
- SEAFOOD MANAGEMENT LTDlegal representative of
- PATERSON LTDsecretary of
- BRIDGE CAPITAL LIMITEDdirector of
- BRIDGE CAPITAL LIMITEDlegal representative of
- Cerberus Holdings Limitedsecretary of
- INFORMFUTURE LTDsecretary of
- Diro Ltddirector of
- Diro Ltdlegal representative of
- VPF Holdings limitedsecretary of
- Fidua(Malta) Ltdsecretary of
- DITESCO LIMITEDdirector of
- DITESCO LIMITEDlegal representative of
- Maxcooper Trading Ltdsecretary of
- WOLFE LTDsecretary of
- TED LIMITEDdirector of
- TED LIMITEDlegal representative of
- TV SOLUTIONS LIMITEDdirector of
- TV SOLUTIONS LIMITEDlegal representative of
- SEASIDE MANAGEMENT LIMITEDsecretary of
- Fulani Holding Ltdsecretary of
- M.A.K. Chem Ltddirector of
- M.A.K. Chem Ltdlegal representative of
- Verona Capital Holdings Ltddirector of
- Verona Capital Holdings Ltdlegal representative of
- EXECUTED VISION LIMITEDdirector of
- EXECUTED VISION LIMITEDlegal representative of
- Global First Trade Limitedsecretary of
- ERDO TRADING LTDdirector of
- ERDO TRADING LTDlegal representative of
- Admiral Club Ltd.director of
- Admiral Club Ltd.legal representative of
- Interfoam Trading & Research Management Limiteddirector of
- Interfoam Trading & Research Management Limitedlegal representative of
- BRECONA LIMITEDsecretary of
- Amberton Holdings Ltdsecretary of
- First Medical Invest Ltdsecretary of
- PolySped Ltdsecretary of
- Junction Ltdsecretary of
- Citadel Universal Ltddirector of
- Citadel Universal Ltdlegal representative of
- PIKK LTDsecretary of
- PECUNIA MONETARY LTDsecretary of
- Weston Agro Limitedsecretary of
- EDELSON LIMITEDdirector of
- EDELSON LIMITEDlegal representative of
- Mining Machinery Company LTDsecretary of
- Keitmann Limitedsecretary of
- Intel-Trade Limitedsecretary of
- AMSTRON HOLDINGS LIMITEDdirector of
- AMSTRON HOLDINGS LIMITEDlegal representative of
- Umber Limiteddirector of
- Umber Limitedlegal representative of
- Malticom Invest Ltdsecretary of
- Ornate Limitedsecretary of
- M Holding Limitedsecretary of
- SelectNet Ltddirector of
- SelectNet Ltdlegal representative of
- 22IP Ventures Licensing Ltdsecretary of
- Sunny Home Trade Limitedsecretary of
- LVA Trading Limiteddirector of
- LVA Trading Limitedlegal representative of
- CEMEC INVESTMENT LTDsecretary of
- Wheels Systems Limitedsecretary of
- Majaste Trading Limitedsecretary of
- ING Holding Ltd.director of
- ING Holding Ltd.legal representative of
- Ubaho Ltd.secretary of
- CAH Trading Ltd.director of
- CAH Trading Ltd.legal representative of
- Indala Investments Ltddirector of
- Indala Investments Ltdlegal representative of
- Meraldo Corporation Limitedsecretary of
- Filateria Ltdsecretary of
- Cypress Holdings Ltdsecretary of
- Mipperton Investments ltddirector of
- Mipperton Investments ltdlegal representative of
- Lostron Limitedsecretary of
- Bondone Holding Ltdsecretary of
- Geton Dynamics Ltd.secretary of
- Technical Solutions International Ltdsecretary of
- SPINWILL HOLDINGS LIMITEDdirector of
- SPINWILL HOLDINGS LIMITEDlegal representative of
- RAINBOW ASSETS LTDsecretary of
- ADVERTISING ACTION LTDsecretary of
- PIXINOX LIMITEDdirector of
- PIXINOX LIMITEDlegal representative of
- COBIGAL SOLUTIONS LTDsecretary of
- OLIVER FINANCE LTDsecretary of
- Savings Holding Ltddirector of
- Savings Holding Ltdlegal representative of
- Luxcon Development Ltdsecretary of
- ADF LIMITEDsecretary of
- DIOTROONE HOLDINGS LIMITEDsecretary of
- GRUBEN HOLDING COMPANY LTDdirector of
- GRUBEN HOLDING COMPANY LTDlegal representative of
- SHAPINSAY FINANCE LTDsecretary of
- PharmaCA Limitedsecretary of
- LAMBERG HOLDINGS LIMITEDsecretary of
- ROBIN HOLDING COMPANY LIMITEDsecretary of
- ROBIN TRADING LIMITEDsecretary of
- Moneycare Limitedsecretary of
- Triquetrum Ltddirector of
- Triquetrum Ltdlegal representative of
- TRENTO HOLDINGS LIMITEDsecretary of
- BARNADAS LIMITEDsecretary of
- Mezzcero Limiteddirector of
- Mezzcero Limitedlegal representative of
- New Reval Limiteddirector of
- New Reval Limitedlegal representative of
- DEANERY ADVISORY & CONSULTING LTDsecretary of
- ELTRON LTDdirector of
- ELTRON LTDlegal representative of
- CAPRICORN INTERNATIONAL INVESTMENTS LLClegal representative of
Oksana Dalli Kuryachaya
- ART SHIPPING AND LOGISTICS LTDdirector of
- ART SHIPPING AND LOGISTICS LTDlegal representative of
- International Textiles Industries Limitedsecretary of
3A FIDUCIARY SERVICES LIMITED
- PROSPERA HOLDINGS LIMITEDshareholder of
- BALTAZAR HOLDINGS LIMITEDshareholder of
- SOUTH WIND HOLDINGS LIMITEDshareholder of
- Solaris Promotion Ltdshareholder of
- CHAPTER HOUSE LIMITEDdirector of
- CHAPTER HOUSE LIMITEDlegal representative of
- CHAPTER HOUSE LIMITEDshareholder of
- INTERNATIONAL HAIR STUDIO LIMITEDdirector of
- INTERNATIONAL HAIR STUDIO LIMITEDlegal representative of
- INTERNATIONAL HAIR STUDIO LIMITEDshareholder of
- VIE HOLDINGS LIMITEDshareholder of
- VIE SETTLEMENTS LIMITEDshareholder of
- CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITEDshareholder of
- Merkata Holdings Ltd.shareholder of
- Inmaltime Ltdshareholder of
- RAVEN GROUP LTD.shareholder of
- FORESA INVESTMENTS LIMITEDshareholder of
- PATERSON LTDshareholder of
- BRIDGE CAPITAL LIMITEDshareholder of
- VOLO MEDIA LIMITEDshareholder of
- BizAv Services Limiteddirector of
- BizAv Services Limitedlegal representative of
- BizAv Services Limitedshareholder of
- HERMES HOLDINGS LIMITEDshareholder of
- Cerberus Holdings Limitedshareholder of
- MEJURA LIMITEDshareholder of
- ETRN HOLDING LIMITEDdirector of
- ETRN HOLDING LIMITEDlegal representative of
- INTERNET VIKINGS LIMITEDshareholder of
- Green Planet Finance LTD.shareholder of
- Fidua(Malta) Ltdshareholder of
- Lantos Ltdshareholder of
- DITESCO LIMITEDshareholder of
- DOMUS PROPRIA HOLDING LIMITEDdirector of
- DOMUS PROPRIA HOLDING LIMITEDlegal representative of
- DOMUS PROPRIA HOLDING LIMITEDshareholder of
- FLOREAS HOLDING LIMITEDdirector of
- FLOREAS HOLDING LIMITEDlegal representative of
- FLOREAS HOLDING LIMITEDshareholder of
- AH Investments Limiteddirector of
- AH Investments Limitedlegal representative of
- AH Investments Limitedshareholder of
- Maxcooper Trading Ltdshareholder of
- QFN Trading & Agency Limitedshareholder of
- WOLFE LTDshareholder of
- TED LIMITEDshareholder of
- TV SOLUTIONS LIMITEDshareholder of
- MAX-TRADE LTDshareholder of
- Fine Solutions Limiteddirector of
- Fine Solutions Limitedlegal representative of
- Fine Solutions Limitedshareholder of
- FORTRESS CAPITAL LIMITEDshareholder of
- Fulani Holding Ltdshareholder of
- International Textiles Industries Limitedshareholder of
- Novus Domus Holdings Limitedshareholder of
- FIRE MALTA LIMITEDdirector of
- FIRE MALTA LIMITEDlegal representative of
- M.A.K. Chem Ltdshareholder of
- Verona Capital Holdings Ltdshareholder of
- EXECUTED VISION LIMITEDshareholder of
- GenHealth LImitedshareholder of
- StabilBay Limitedshareholder of
- Mindatori Ltdshareholder of
- KYOOGI LTD.shareholder of
- PLATON INVESTMENTS LTDshareholder of
- Global First Trade Limitedshareholder of
- ADMAN DISTRIBUTION LTDdirector of
- ADMAN DISTRIBUTION LTDlegal representative of
- ADMAN DISTRIBUTION LTDshareholder of
- TESSANA HOLDINGS LIMITEDshareholder of
- BRECONA LIMITEDshareholder of
- Amberton Holdings Ltdshareholder of
- DUMPR Limitedshareholder of
- First Medical Invest Ltdshareholder of
- Yell International Ltdshareholder of
- FAFNIR AEROSPACE TECHNOLOGIES LIMITEDshareholder of
- HERBAL GROUP LIMITEDdirector of
- HERBAL GROUP LIMITEDlegal representative of
- HERBAL GROUP LIMITEDshareholder of
- AIR WORLD HOLDING LIMITEDshareholder of
- AIR AMBULANCE MALTA LIMITEDshareholder of
- EGAP Group Limitedshareholder of
- PolySped Ltdshareholder of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDdirector of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDlegal representative of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDshareholder of
- Omerta LTDshareholder of
- PIKK LTDshareholder of
- Weston Agro Limitedshareholder of
- EDELSON LIMITEDshareholder of
- Starnes Limitedshareholder of
- Mining Machinery Company LTDshareholder of
- Keitmann Limitedshareholder of
- Veritex Ltdshareholder of
- Intel-Trade Limitedshareholder of
- BOURTON HOLDINGS LIMITEDshareholder of
- AMSTRON HOLDINGS LIMITEDshareholder of
- Umber Limitedshareholder of
- HEAVY MELTING SCRAP LIMITEDshareholder of
- Ornate Limitedshareholder of
- Apache Holding Limitedshareholder of
- Bexerton Limitedshareholder of
- ABI HOLDING LIMITEDdirector of
- ABI HOLDING LIMITEDlegal representative of
- ABI HOLDING LIMITEDshareholder of
- TALISMAN SEA LIMITEDdirector of
- TALISMAN SEA LIMITEDlegal representative of
- TALISMAN SEA LIMITEDshareholder of
- CASTLE SEA LIMITEDdirector of
- CASTLE SEA LIMITEDlegal representative of
- CASTLE SEA LIMITEDshareholder of
- HEIECK INDUSTRIES HOLDING LIMITEDshareholder of
- HEIECK INDUSTRIES LIMITEDshareholder of
- Sunny Home Trade Limitedshareholder of
- MedCapital Limitedshareholder of
- CRIME STOPPERS MALTA LIMITEDshareholder of
- Promos Investment Limitedshareholder of
- Zemfa Limitedshareholder of
- BLUE AURA LIMITEDshareholder of
- LVA Trading Limitedshareholder of
- Autem Custos Ltdshareholder of
- Wheels Systems Limitedshareholder of
- VIVS Investment Ltd.shareholder of
- DHS EQUIPMENT LIMITEDdirector of
- DHS EQUIPMENT LIMITEDlegal representative of
- Rigby Fashion Limiteddirector of
- Rigby Fashion Limitedlegal representative of
- Rigby Fashion Limitedshareholder of
- New Air Services Ltddirector of
- New Air Services Ltdlegal representative of
- New Air Services Ltdshareholder of
- CAH Trading Ltd.shareholder of
- Reltex Holdings Limitedshareholder of
- NOLARMA SERVICE LIMITEDdirector of
- NOLARMA SERVICE LIMITEDlegal representative of
- Meraldo Corporation Limitedshareholder of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDshareholder of
- ITTMAC LIMITEDdirector of
- ITTMAC LIMITEDlegal representative of
- ITTMAC LIMITEDshareholder of
- U4 HOLDING GROUP LIMITEDdirector of
- U4 HOLDING GROUP LIMITEDlegal representative of
- U4 HOLDING GROUP LIMITEDshareholder of
- Cypress Holdings Ltdshareholder of
- Mipperton Investments ltdshareholder of
- Clavell Consultancy ltddirector of
- Clavell Consultancy ltdlegal representative of
- Clavell Consultancy ltdshareholder of
- Soneho Enterprises Ltd.director of
- Soneho Enterprises Ltd.legal representative of
- Soneho Enterprises Ltd.shareholder of
- Onyx Investments Ltdshareholder of
- ALTECH LIMITEDdirector of
- ALTECH LIMITEDlegal representative of
- ALTECH LIMITEDshareholder of
- Sion Investments Ltdshareholder of
- RAINBOW ASSETS LTDshareholder of
- COMPONENTS TRADE LTDshareholder of
- ADVERTISING ACTION LTDshareholder of
- MALCON LTDshareholder of
- PIXINOX LIMITEDshareholder of
- NIRCE LTDdirector of
- NIRCE LTDlegal representative of
- NIRCE LTDshareholder of
- JETS & MORE LTDshareholder of
- Europe Line Limitedshareholder of
- NORTH DEVELOPMENTS LIMITEDshareholder of
- ENERGY GROUP LIMITEDdirector of
- ENERGY GROUP LIMITEDlegal representative of
- ENERGY GROUP LIMITEDshareholder of
- WOOD FINANCE LIMITEDdirector of
- WOOD FINANCE LIMITEDlegal representative of
- WOOD FINANCE LIMITEDshareholder of
- BITCOASTER VENTURES LTDdirector of
- BITCOASTER VENTURES LTDlegal representative of
- BITCOASTER VENTURES LTDshareholder of
- TO THE MOON LTDshareholder of
- FRENTA LIMITEDdirector of
- FRENTA LIMITEDlegal representative of
- FRENTA LIMITEDshareholder of
- SCRIPTA LIMITEDdirector of
- SCRIPTA LIMITEDlegal representative of
- SCRIPTA LIMITEDshareholder of
- BAK HOLDINGS LIMITEDdirector of
- PharmaCA Limitedshareholder of
- LUCKYWORLD LIMITEDdirector of
- LUCKYWORLD LIMITEDlegal representative of
- LUCKYWORLD LIMITEDshareholder of
- SF FINANCING CO. LIMITEDdirector of
- SF FINANCING CO. LIMITEDlegal representative of
- SF FINANCING CO. LIMITEDshareholder of
- BABBINGTON CROFT ASSOCIATES LIMITEDshareholder of
- ALPHA MANAGEMENT HOLDING LIMITEDdirector of
- ALPHA MANAGEMENT HOLDING LIMITEDlegal representative of
- ALPHA MANAGEMENT HOLDING LIMITEDshareholder of
- DUNCAN LIMITEDdirector of
- DUNCAN LIMITEDlegal representative of
- DUNCAN LIMITEDshareholder of
- HUGE MAXWELL LIMITEDdirector of
- HUGE MAXWELL LIMITEDlegal representative of
- HUGE MAXWELL LIMITEDshareholder of
- STAR LABS ENTERPRISES LIMITEDdirector of
- STAR LABS ENTERPRISES LIMITEDlegal representative of
- STAR LABS ENTERPRISES LIMITEDshareholder of
- ALEKIC ENTERPRISE LIMITEDdirector of
- ALEKIC ENTERPRISE LIMITEDlegal representative of
- ALEKIC ENTERPRISE LIMITEDshareholder of
- BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDshareholder of
- WORLD FINE WINES LTDshareholder of
- HEB CONSULTING LIMITEDdirector of
- HEB CONSULTING LIMITEDlegal representative of
- HEB CONSULTING LIMITEDshareholder of
- ERBA LIMITEDdirector of
- ERBA LIMITEDlegal representative of
- ERBA LIMITEDshareholder of
- Horizon Line Ltdshareholder of
- Mezzcero Limitedshareholder of
- New Reval Limitedshareholder of
- AFFILIATEWERK LTDdirector of
- AFFILIATEWERK LTDlegal representative of
- AFFILIATEWERK LTDshareholder of
- Rodvert Holdings Ltdshareholder of
- GRAINVISION LIMITEDshareholder of
- GJI LIMITEDdirector of
- GJI LIMITEDlegal representative of
- HUCKLEBERRY HOLDINGS LIMITEDshareholder of
- GET JET LIMITEDdirector of
- GET JET LIMITEDlegal representative of
- GET JET LIMITEDshareholder of
- WOOD TRADE FINANCE LTDdirector of
- WOOD TRADE FINANCE LTDlegal representative of
- WOOD TRADE FINANCE LTDshareholder of