Who owns MEDFINCO LTD?

No ownership or control links for MEDFINCO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MEDFINCO LTD's risk level?

WhiteIntel flags MEDFINCO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEDFINCO LTD appear across sources?

MEDFINCO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

MEDFINCO LTD

Name: MEDFINCO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDFINCO LTD, Organization, MT

MEDFINCO LTD — Maltese company (icij:icijol-56078871). 143 holdings. Cited to 1 registry.

ICIJ icijol-56078871Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

MEDFINCO LTD
- EVER GREEN HOLDING LTD· director of
- GENERAL INVEST COMPANY LTD.· director of
- NETWORLD TRADING SERVICES LIMITED· director of
- PHOENICIA SERVICES LTD.· director of
- I.T.A.C.A. LTD· director of
- COLLINS INTERNATIONAL TRADING CO LTD· secretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITED· director of
- PENTA TRADING LTD· director of
- INTERNATIONAL ESTATE TRADING LTD· director of
- T.C. IKEL LTD· shareholder of
- EMEX FOOD CO LTD· shareholder of
- MALTA BROKER AND INVESTMENT HOLDING LTD· director of
- BRIGHT WAY LIMITED· director of
- PERKINS INVESTMENTS LIMITED· director of
- ALMEIDA CO. LTD· director of
- WORLDWIDE CHEMICALS (MALTA) LTD· director of
- ELBI LTD· shareholder of
- KENTEL TRADING CO LTD· director of
- HYPPOCAMPE MARINE ENGINEERING LTD· director of
- MEDIA & COMMUNICATION SERVICES LTD· director of
- I.P.M. TRADING LTD.· director of
- GLOBAL CONSULTANCY LTD.· director of
- INFOTECH TRADING LIMITED· director of
- W.F.U. INTERNATIONAL TRADE LTD· director of
- BUILDING CONSTRUCTION & DEVELOPMENT LTD· director of
- Z.M.D. LTD.· director of
- SKILL & TRUST LIMITED· director of
- WHYNOT LIMITED· director of
- RAIL TECHNOLOGY LTD.· director of
- AL.MI.DI. LIMITED· director of
- VALFE LTD· director of
- ANSTIC LTD· director of
- FASHION CONSULTANTS LTD· director of
- TEXIMA LTD· director of
- BLOOPER INVESTMENT LTD· director of
- HYPERION LTD· shareholder of
- ARRAKYS LTD· shareholder of
- NATURE'S SPECIALITIES LTD· director of
- HC PHARMACEUTICALS LTD· director of
- LARA MEDITERAN LTD· director of
- OO ORANDA LTD· director of
- BLU MARE MEDITERRANEO LTD· director of
- MELITA EQUIPMENT LTD· director of
- HK INTERNATIONAL TRADING SERVICES LTD.· shareholder of
- FINREC LTD· director of
- M.S. DEVELOPMENT LTD· director of
- LIJA WHOLESALE TRADING CO. LTD· director of
- TRANSCONTINENTAL MANAGEMENT LTD· director of
- LASLI TRADING LTD· director of
- LASLI HOLDING LIMITED· director of
- MALTA TIMBER TRADING CO. LTD· director of
- PARKER INVESTMENTS LTD· director of
- FINLEATHER HOLDING LTD· director of
- BUILDING INVESTMENT MANAGEMENT LTD· director of
- INKAB LTD.· director of
- PLANT TECHNOLOGY LTD· director of
- COMMERCIAL LEASING LTD.· director of
- ZEBBUG ASSET MANAGEMENT LTD· director of
- FINECONOMY LTD.· director of
- PAUL GROUP LTD· director of
- WORLD OCEANIC INVESTMENT LTD· shareholder of
- KOENING SHIPPING LTD· director of
- T.E.S. INTERNATIONAL LTD· director of
- MANAMA CO. LTD.· director of
- A.S.C. LTD· director of
- SEAGULL INTERNATIONAL LTD.· director of
- KO-BI-EMME LTD· director of
- D.M.R. LTD.· director of
- RISSAN CONSULTING LTD.· director of
- GENERAL INVEST HOLDING LTD· director of
- INTERNATIONAL TEAM COMIMPEXP HOLDING LTD· shareholder of
- RNGS - ITC INVESTMENT LTD.· shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.· shareholder of
- MERCHANT GLOBAL EQUITY LTD· director of
- BALAM LTD· shareholder of
- BOE DEVELOPMENTS MARKETING LTD· director of
- EMY GROUP LTD· director of
- EURO PROJECTS LTD.· shareholder of
- SORIF LTD· director of
- OPERA LTD.· director of
- INTERNATIONAL DETRA LIMITED· director of
- IPERTOUR LIMITED· director of
- FIRST PRINCESS 1895 LTD· director of
- CPC GROUP LTD· shareholder of
- FINANCIAL BROTHERS LTD· shareholder of
- DEDALUS HOLDING LTD· shareholder of
- LESTER TRADE COMPANY LTD· director of
- To-Go Holding Ltd.· director of
- Abertross Properties Limited· shareholder of
- HOLDING MT LTD· shareholder of
- SEBEMA HOLDINGS LTD· shareholder of
- PHARMACEUTICAL DISTRIBUTION LTD· director of
- MANDROVIA LTD.· director of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTD· director of
- TBD HOLDING LIMITED· shareholder of
- MILLJAC HOLDING (MALTA) LIMITED· director of
- INVESTOR MIGRANT SERVICES LTD· shareholder of
- UNFOLDING HOLDINGS LTD· shareholder of
- MISC (MALTA) LIMITED· director of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDFINCO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MEDFINCO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MEDFINCO LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

96 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.S.C. LTD
Also holds roles at 2 other companies
- SARAH RUTTER GIAPPONEliquidator of
- MID-MED REGISTRATIONS LTDshareholder of
●
Abertross Properties Limited
Also holds roles at 3 other companies
- TRILEX LIMITEDdirector of
- TRILEX LIMITEDlegal representative of
- NICHOLAS BERNARD PITALUGAsecretary of
●
AL.MI.DI. LIMITED
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
ALMEIDA CO. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
ANSTIC LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
BALAM LTD
Also holds roles at 2 other companies
- MORENO MANZIdirector of
- MORENO MANZIlegal representative of
●
BLOOPER INVESTMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
BLU MARE MEDITERRANEO LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
BOE DEVELOPMENTS MARKETING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
BRIGHT WAY LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
BUILDING CONSTRUCTION & DEVELOPMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
BUILDING INVESTMENT MANAGEMENT LTD
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
COLLINS INTERNATIONAL TRADING CO LTD
Also holds roles at 1 other company
- MARCO ROSSETTOdirector of
●
COMMERCIAL LEASING LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTD
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
CPC GROUP LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
- FRANCESCO SCARCIGLIA FANELLIdirector of
●
D.M.R. LTD.
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
DEDALUS HOLDING LTD
Also holds roles at 3 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- LUCA MARIA SIMONCINIdirector of
- LUCA MARIA SIMONCINIlegal representative of
●
ELBI LTD
Also holds roles at 4 other companies
- JOSEPH GAUCIsecretary of
- ILIA KAKASshareholder of
- VITALY PLATONOVdirector of
●
EMEX FOOD CO LTD
Also holds roles at 3 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of
●
EMY GROUP LTD
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
EURO PROJECTS LTD.
Also holds roles at 2 other companies
- SALVATORE PICCOLOdirector of
- SALVATORE PICCOLOlegal representative of
●
EVER GREEN HOLDING LTD
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
FASHION CONSULTANTS LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
FINANCIAL BROTHERS LTD
Also holds roles at 3 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- LUCA MARIA SIMONCINIdirector of
- LUCA MARIA SIMONCINIlegal representative of
●
FINECONOMY LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
FINLEATHER HOLDING LTD
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
FINREC LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
FIRST PRINCESS 1895 LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- SARAH CRITIENliquidator of
●
GENERAL INVEST COMPANY LTD.
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
GENERAL INVEST HOLDING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- To-Go Holding Ltd.shareholder of
●
GLOBAL CONSULTANCY LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
HC PHARMACEUTICALS LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
HK INTERNATIONAL TRADING SERVICES LTD.
Also holds roles at 4 other companies
- HASIM KUDUZOVICdirector of
- HASIM KUDUZOVIClegal representative of
- HASIM KUDUZOVICsecretary of
●
HYPPOCAMPE MARINE ENGINEERING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
I.P.M. TRADING LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
I.T.A.C.A. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
INFOTECH TRADING LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
INKAB LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
INTERNATIONAL DETRA LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
INTERNATIONAL ESTATE TRADING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.
Also holds roles at 8 other companies
- INTERNATIONAL TEAM COMIMPEXP S.A.shareholder of
- MARIN MOSTEANUdirector of
- MARIN MOSTEANUlegal representative of
●
INTERNATIONAL TEAM COMIMPEXP HOLDING LTD
Also holds roles at 8 other companies
- INTERNATIONAL TEAM COMIMPEXP S.A.shareholder of
- MARIN MOSTEANUdirector of
- MARIN MOSTEANUlegal representative of
●
INVESTOR MIGRANT SERVICES LTD
Also holds roles at 6 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of
●
IPERTOUR LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
KENTEL TRADING CO LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
KO-BI-EMME LTD
Also holds roles at 1 other company
- STEFAN BONELLO GHIOliquidator of
●
KOENING SHIPPING LTD
Also holds roles at 1 other company
- STEFAN BONELLO GHIOliquidator of
●
LARA MEDITERAN LTD
Also holds roles at 2 other companies
- STEFAN BONELLO GHIOliquidator of
- ANTHONY RUTTER GIAPPONEsecretary of
●
LASLI HOLDING LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
LASLI TRADING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
LESTER TRADE COMPANY LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- To-Go Holding Ltd.shareholder of
●
LIJA WHOLESALE TRADING CO. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
M.S. DEVELOPMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
MALTA BROKER AND INVESTMENT HOLDING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
MALTA TIMBER TRADING CO. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
MANAMA CO. LTD.
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
MANDROVIA LTD.
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
MEDIA & COMMUNICATION SERVICES LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
MELITA EQUIPMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
MERCHANT GLOBAL EQUITY LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
MILLJAC HOLDING (MALTA) LIMITED
Also holds roles at 3 other companies
- NISSIM LEVYshareholder of
- ANTHONY RUTTER GIAPPONEsecretary of
- RINA LEVYshareholder of
●
MISC (MALTA) LIMITED
Also holds roles at 3 other companies
- NISSIM LEVYshareholder of
- ANTHONY RUTTER GIAPPONEsecretary of
- NORBERT MAX BLAUENSTEINshareholder of
●
NATURE'S SPECIALITIES LTD
Also holds roles at 3 other companies
- BAERBEL JESTER MARLISdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
NETWORLD TRADING SERVICES LIMITED
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
OO ORANDA LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
OPERA LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PARKER INVESTMENTS LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PAUL GROUP LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PENTA TRADING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PEREFIT INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PERKINS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PHARMACEUTICAL DISTRIBUTION LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PHOENICIA SERVICES LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
PLANT TECHNOLOGY LTD
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
RAIL TECHNOLOGY LTD.
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
RISSAN CONSULTING LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
RNGS - ITC INVESTMENT LTD.
Also holds roles at 14 other companies
- RUSSIAN JOINT STOCK COMPANY OF OIL - GAS ENGINEERING''ROSNEFTEGAZSTROY''shareholder of
- INTERNATIONAL TEAM COMIMPEXP S.A.shareholder of
- MARIN MOSTEANUdirector of
●
SEAGULL INTERNATIONAL LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
SEBEMA HOLDINGS LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- CHIARA GUICCIARDIdirector of
- CHIARA GUICCIARDIlegal representative of
●
SKILL & TRUST LIMITED
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
SORIF LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
T.E.S. INTERNATIONAL LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITsecretary of
●
TBD HOLDING LIMITED
Also holds roles at 4 other companies
- FABRIZIO SPERANZAsecretary of
- GEOFOCUS SOLUTIONS P.L.C.director of
- GEOFOCUS SOLUTIONS P.L.C.legal representative of
●
TEXIMA LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
To-Go Holding Ltd.
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
TRANSCONTINENTAL MANAGEMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
UNFOLDING HOLDINGS LTD
Also holds roles at 3 other companies
- MARY ROSE CACHIAsecretary of
- PATRICK CAMILLERIdirector of
- PATRICK CAMILLERIlegal representative of
●
VALFE LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
W.F.U. INTERNATIONAL TRADE LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
WHYNOT LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
WORLD OCEANIC INVESTMENT LTD
Also holds roles at 1 other company
- FILIPPO MARCHIORELLOdirector of
●
WORLDWIDE CHEMICALS (MALTA) LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
●
Z.M.D. LTD.
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEsecretary of
●
ZEBBUG ASSET MANAGEMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of

96 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MEDFINCO LTD?: No ownership or control links for MEDFINCO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MEDFINCO LTD's risk level?: WhiteIntel flags MEDFINCO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDFINCO LTD appear across sources?: MEDFINCO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDFINCO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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