---
title: "OILMED TRADE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab73c2d6-4cb2-5f48-8ca9-ae01902275cd
json: https://whiteintel.dev/api/public/dossier/ab73c2d6-4cb2-5f48-8ca9-ae01902275cd
identifier: icij:icijol-55040283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OILMED TRADE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab73c2d6-4cb2-5f48-8ca9-ae01902275cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab73c2d6-4cb2-5f48-8ca9-ae01902275cd  

## Ownership & control

### Owners / controllers

- **IBRAHIM YAHIA IBRAHIM** (shareholder of) — https://whiteintel.dev/entity/40904010-79be-5736-840a-5b221088f0cf
- **SALAHADEIN A.G. ALZIEN** (shareholder of) — https://whiteintel.dev/entity/430c029d-b8b4-5d3e-b480-c15c89dafcd2
- **MED CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d688ca-1883-50ec-9f51-8c1d541767f6
- **EUROMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/806b7614-5d0a-5da6-93d5-a0f60a6189c6
- **MAURO PICCOLO** (shareholder of) — https://whiteintel.dev/entity/2fab395f-10bf-503d-8ebc-f0825f3c58ff

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

A **8-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)

**2** 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/55040283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OILMED TRADE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ab73c2d6-4cb2-5f48-8ca9-ae01902275cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ab73c2d6-4cb2-5f48-8ca9-ae01902275cd._

_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"._