---
title: "MEDAREA FOREX SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2
json: https://whiteintel.dev/api/public/dossier/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2
identifier: icij:icijol-55017561
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDAREA FOREX SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2  

## Ownership & control

### Owners / controllers

- **AQUILINA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c34f22d-58fe-5e8a-b03e-72494d9d81c9
- **LONDON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/27683ada-9214-54d8-acdf-97cffd8be840

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

A **9-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)

**7** 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/55017561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDAREA FOREX SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2._

_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"._