Who owns MEDCIAR HOLDING LIMITED?

In the current sources, MEDCIAR HOLDING LIMITED is connected to JESUS GARCIA CIORDIA, QUBE Holdings Limited AS TRUSTESS OF THE MEDCIAR TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEDCIAR HOLDING LIMITED's risk level?

WhiteIntel flags MEDCIAR HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEDCIAR HOLDING LIMITED appear across sources?

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

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Dossier

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MEDCIAR HOLDING LIMITED

Name: MEDCIAR HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDCIAR HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MEDCIAR HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MEDCIAR HOLDING LIMITED
- JESUS GARCIA CIORDIA· shareholder of
- QUBE Holdings Limited AS TRUSTESS OF THE MEDCIAR TRUST· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

149 other roles

Where 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.

MICHAEL ELLUL

ESKRIVA HOLDING LIMITEDdirector of
ESKRIVA HOLDING LIMITEDlegal representative of
AMBASSADOR BETTING LIMITEDsecretary of
QUBE Services Limiteddirector of
QUBE Services Limitedlegal representative of
QUBE Services Limitedsecretary of
QUBE Services Limitedshareholder of
ARETI FIDUCIARY SERVICES LTDdirector of
ARETI FIDUCIARY SERVICES LTDlegal representative of
QUBE CORPORATE LIMITEDshareholder of
Three Saints Holding Limitedsecretary of
KASPAR INTERNATIONAL SERVICES LIMITEDsecretary of
MELCHIOR INTERNATIONAL TRADING LIMITEDsecretary of
DEMOSTO INVESTMENTS LIMITEDsecretary of
MEAT SERVICES LIMITEDsecretary of
SEIEF LIMITEDsecretary of
BKS CABLE (MALTA) LIMITEDsecretary of
QUBE Holdings Limitedshareholder of
KQ MALTA 1 LIMITEDdirector of
KQ MALTA 1 LIMITEDlegal representative of
KQ MALTA 1 LIMITEDsecretary of
KQ MALTA 2 LIMITEDdirector of
KQ MALTA 2 LIMITEDlegal representative of
KQ MALTA 2 LIMITEDsecretary of
MARIA COMMUNICATIONS LIMITEDsecretary of
DOMINO COMMUNICATIONS LIMITEDsecretary of
AMBASSADOR HOLDING LIMITEDsecretary of
GLOBIS HOLDING LIMITEDsecretary of
ELEMENTAL EQUITIES LIMITEDsecretary of
ELEMENTAL ENTERPRISE LIMITEDsecretary of
TILLERMAN LIMITEDsecretary of
LEVARU LIMITEDsecretary of
Sitara Limitedsecretary of
MALTINVEST LIMITEDsecretary of
EUROPEAN ASSETS LIMITEDsecretary of
CODEPRO LIMITEDsecretary of
ST LIMITEDsecretary of
EUROPEAN MICRO LOAN GROUP LIMITEDsecretary of
UNICOMS MALTA LIMITEDsecretary of
CITADELLE SERVICES (MALTA) LIMITEDsecretary of
CALLA TRADING LIMITEDsecretary of
CLAASEN ALERT LIMITEDsecretary of
Claasen Charters Limitedsecretary of
CHARTER BARTENDER LIMITEDsecretary of
OBSERVA LIMITEDsecretary of
ARTIMED LIMITEDsecretary of
DRACONIS INVESTMENT LIMITEDsecretary of
BLUE SKY PHOTO PRODUCTIONS LIMITEDsecretary of
PLINTEL COMPANY LIMITEDsecretary of
BEYOU COMPANY LIMITEDsecretary of
HOMA INVESTMENT LIMITEDsecretary of
HERON INTERNATIONAL LIMITEDsecretary of
NORTHOLT LIMITEDsecretary of
LAB LIMITEDsecretary of
MOOKA SERVICES LIMITEDsecretary of
BKS MANAGEMENT MALTA LIMITEDsecretary of
MAXIMUS LTDsecretary of
HBK CAPITAL LIMITEDsecretary of
BERLIN REAL ESTATE INVESTMENTS LIMITEDsecretary of
ATLANTIS SERVICE COMPANY LIMITEDsecretary of
TRADING PRO LIMITEDsecretary of
PRICELESS TRADING LIMITEDsecretary of
GARDINER HOLDING COMPANY LIMITEDdirector of
GARDINER HOLDING COMPANY LIMITEDlegal representative of
GARDINER MANAGERS COMPANY LIMITEDdirector of
GARDINER MANAGERS COMPANY LIMITEDlegal representative of
TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITEDsecretary of
GOLDEN ZEPHYR HOLDING LIMITEDsecretary of
PIXZONE LTDsecretary of
BURNCORP HOLDINGS (MALTA) LIMITEDsecretary of
INTEL ENERGO SERVICES LTDsecretary of
LOTTO DIRECT LIMITEDdirector of
LOTTO DIRECT LIMITEDlegal representative of
BRO GLOBAL HOLDINGS LIMITEDsecretary of
KORDIN FINANCE LIMITEDsecretary of
PAYWISE LIMITEDdirector of
PAYWISE LIMITEDlegal representative of
DEWFORST LIMITEDlegal representative of
Aartventure B.V.director of
Aartventure B.V.legal representative of
Aartventure B.V.local representative of
RUBI B.V.local representative of
RUBACH TRUST B.V.local representative of
VEILSTAR LIMITEDlocal representative of
Rubach Investments Limitedlocal representative of
FfM Mittelstand SICAV plcdirector of
FfM Mittelstand SICAV plclegal representative of
RADAR FUNDS SICAV PLCdirector of
RADAR FUNDS SICAV PLClegal representative of

QUBE CORPORATE LIMITED

PRINZ VON PREUSSEN MANAGEMENT LIMITEDdirector of
PRINZ VON PREUSSEN MANAGEMENT LIMITEDlegal representative of
FARO International Invest Limiteddirector of
FARO International Invest Limitedlegal representative of
GOLDPLAN (MALTA) LIMITEDdirector of
GOLDPLAN (MALTA) LIMITEDlegal representative of
SWISS MALTESE CORP (SMC) LTDdirector of
SWISS MALTESE CORP (SMC) LTDlegal representative of
Real Pro Investments Limiteddirector of
Real Pro Investments Limitedlegal representative of
FQD INVESTMENTS LIMITEDdirector of
FQD INVESTMENTS LIMITEDlegal representative of
HAKAMORY HOLDING LIMITEDdirector of
HAKAMORY HOLDING LIMITEDlegal representative of
XOL ACCESSORIES LIMITEDdirector of
XOL ACCESSORIES LIMITEDlegal representative of
NORSEMAN (MALTA) LIMITEDdirector of
NORSEMAN (MALTA) LIMITEDlegal representative of
MEAT SERVICES LIMITEDdirector of
MEAT SERVICES LIMITEDlegal representative of
SEIEF LIMITEDdirector of
SEIEF LIMITEDlegal representative of
DOMINO COMMUNICATIONS LIMITEDdirector of
DOMINO COMMUNICATIONS LIMITEDlegal representative of
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDdirector of
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDlegal representative of
MADLIENA SHIPPING LIMITEDdirector of
MADLIENA SHIPPING LIMITEDlegal representative of
MALTINVEST LIMITEDdirector of
MALTINVEST LIMITEDlegal representative of
EUROPEAN ASSETS LIMITEDdirector of
EUROPEAN ASSETS LIMITEDlegal representative of
OZONE HOLDINGS LIMITEDdirector of
OZONE HOLDINGS LIMITEDlegal representative of
CODEPRO LIMITEDdirector of
CODEPRO LIMITEDlegal representative of
NORSE PROPERTIES LIMITEDdirector of
NORSE PROPERTIES LIMITEDlegal representative of
PHENOM CAPITAL LIMITEDdirector of
PHENOM CAPITAL LIMITEDlegal representative of
CARIBBEAN SUNSHINE HOLDINGS LIMITEDdirector of
CARIBBEAN SUNSHINE HOLDINGS LIMITEDlegal representative of
Caribbean Sunshine Limiteddirector of
Caribbean Sunshine Limitedlegal representative of
DIVIDENDA LIMITEDdirector of
DIVIDENDA LIMITEDlegal representative of
CLAASEN ALERT LIMITEDdirector of
CLAASEN ALERT LIMITEDlegal representative of
LASTMAN LIMITEDdirector of
LASTMAN LIMITEDlegal representative of
WRABNESS SHIPPING LIMITEDdirector of
WRABNESS SHIPPING LIMITEDlegal representative of
THORNESS SHIPPING LIMITEDdirector of
THORNESS SHIPPING LIMITEDlegal representative of
TopMyo2 Limiteddirector of
TopMyo2 Limitedlegal representative of
BioSPV Limiteddirector of
BioSPV Limitedlegal representative of
TopEva Limiteddirector of
TopEva Limitedlegal representative of

Community intel

Crowd leads · unverified

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

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Full ownership trace to the UBOStandard
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