---
title: "MEDINA CONSTRUCTION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8
json: https://whiteintel.dev/api/public/dossier/c8dfe945-91d7-53c0-b393-4e5c8d0960d8
identifier: icij:icijol-55026409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDINA CONSTRUCTION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8dfe945-91d7-53c0-b393-4e5c8d0960d8  

## Ownership & control

### Owners / controllers

- **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f83f6ac9-af5a-594c-bf20-119ce3f54a02
- **BOXER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f9fc186-afe7-5056-8d5d-b7f71bc78318
- **RAYMOND VELLA & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/029b11f4-b6a2-51f5-98f1-fb222e34efc0

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

A **17-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)

**10** 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/55026409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDINA CONSTRUCTION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8dfe945-91d7-53c0-b393-4e5c8d0960d8._

_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"._