---
title: "MEDFINCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702
json: https://whiteintel.dev/api/public/dossier/cda36aed-5e98-5b12-bd11-5c63d2bc8702
identifier: icij:icijol-56078871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDFINCO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda36aed-5e98-5b12-bd11-5c63d2bc8702  

## Ownership & control

### Holdings / subsidiaries

- **EVER GREEN HOLDING LTD** (director of) — https://whiteintel.dev/entity/dcab42b9-f97f-5534-ac0e-510f73aba073
- **GENERAL INVEST COMPANY LTD.** (director of) — https://whiteintel.dev/entity/1a473b41-51b9-571a-94ae-bc550f332fcb
- **NETWORLD TRADING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b00a5779-ca75-51f4-a53b-e60115f73142
- **NETWORLD TRADING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b00a5779-ca75-51f4-a53b-e60115f73142
- **PHOENICIA SERVICES LTD.** (director of) — https://whiteintel.dev/entity/90a6926d-6fb2-5e6a-b5e2-dde3c13e5efb
- **I.T.A.C.A. LTD** (director of) — https://whiteintel.dev/entity/c6a28034-3c21-5634-85cf-2c186b895812
- **I.T.A.C.A. LTD** (legal representative of) — https://whiteintel.dev/entity/c6a28034-3c21-5634-85cf-2c186b895812
- **I.T.A.C.A. LTD** (shareholder of) — https://whiteintel.dev/entity/c6a28034-3c21-5634-85cf-2c186b895812
- **COLLINS INTERNATIONAL TRADING CO LTD** (secretary of) — https://whiteintel.dev/entity/fb791279-c445-59d5-931d-c606b2a2076b
- **PEREFIT INTERNATIONAL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7eba78cc-0c36-5091-a231-d4eece70763f
- **PENTA TRADING LTD** (director of) — https://whiteintel.dev/entity/9f3876a5-edd4-5e45-946b-6110c9c5f1b5
- **PENTA TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/9f3876a5-edd4-5e45-946b-6110c9c5f1b5

…and **131** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078871

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MEDFINCO LTD** — https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDFINCO LTD**. Human view: https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda36aed-5e98-5b12-bd11-5c63d2bc8702._

_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"._