---
title: "MEDIFIN HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d800d64d-ee60-5d54-8169-8983ddc70ed0
json: https://whiteintel.dev/api/public/dossier/d800d64d-ee60-5d54-8169-8983ddc70ed0
identifier: icij:icijol-55026794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDIFIN HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d800d64d-ee60-5d54-8169-8983ddc70ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d800d64d-ee60-5d54-8169-8983ddc70ed0  

## Ownership & control

### Owners / controllers

- **MARK WATSON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/117876b6-4b04-5d31-86d6-647bc28fc2f6
- **MEDIFIN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d4e114-283f-5554-9085-ad75081755c2

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

A **7-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)

**4** 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/55026794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDIFIN HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d800d64d-ee60-5d54-8169-8983ddc70ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d800d64d-ee60-5d54-8169-8983ddc70ed0._

_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"._