The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMICAR MEDICS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MICAR MEDICS LIMITED
- RAYMOND TEUMA· shareholder of
- CARMEL MIFSUD· shareholder of
- ASSOCIATED EQUIPMENT LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEDEA LIMITEDdirector of
- MEDEA LIMITEDlegal representative of
- TEMI LIMITEDdirector of
- TEMI LIMITEDlegal representative of
- TEMI LIMITEDsecretary of
- TEMI LIMITEDshareholder of
- ASSOCIATED EQUIPMENT LIMITEDdirector of
- ASSOCIATED EQUIPMENT LIMITEDlegal representative of
- ASSOCIATED EQUIPMENT LIMITEDsecretary of
- ASSOCIATED EQUIPMENT LIMITEDshareholder of
- RENAL CARE CENTRE LIMITEDdirector of
- RENAL CARE CENTRE LIMITEDlegal representative of
- RENAL CARE CENTRE LIMITEDsecretary of
- RENAL CARE CENTRE LIMITEDshareholder of
- MEDEA LIMITEDdirector of
- MEDEA LIMITEDlegal representative of
- TEMI LIMITEDdirector of
- TEMI LIMITEDlegal representative of
- TEMI LIMITEDshareholder of
- ASSOCIATED EQUIPMENT LIMITEDdirector of
- ASSOCIATED EQUIPMENT LIMITEDlegal representative of
- ASSOCIATED EQUIPMENT LIMITEDshareholder of
- RENAL CARE CENTRE LIMITEDshareholder of
- MEDEA LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier