---
title: "MEDINA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae1d6dd9-32cf-5850-a4f4-c7f00b60b09e
json: https://whiteintel.dev/api/public/dossier/ae1d6dd9-32cf-5850-a4f4-c7f00b60b09e
identifier: icij:icijol-10208281
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDINA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10208281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae1d6dd9-32cf-5850-a4f4-c7f00b60b09e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae1d6dd9-32cf-5850-a4f4-c7f00b60b09e  

## Ownership & control

### Owners / controllers

- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7058fdfd-b8ed-5de1-b714-5c9f951e7f06
- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1a688468-175d-5fd5-be05-b0f08234a1a6
- **Bireme Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bd25e11f-9913-55b1-a2f8-3d07444dffe4
- **Poine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7333c5a0-3b45-5afc-b215-1a36389a62b0

### 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)

**5** 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/10208281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDINA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/ae1d6dd9-32cf-5850-a4f4-c7f00b60b09e · Structured JSON: https://whiteintel.dev/api/public/dossier/ae1d6dd9-32cf-5850-a4f4-c7f00b60b09e._

_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"._