---
title: "MEDCIAR HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7c5487-d786-54f7-9000-cceee33d0827
json: https://whiteintel.dev/api/public/dossier/df7c5487-d786-54f7-9000-cceee33d0827
identifier: icij:icijol-55042645
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDCIAR HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df7c5487-d786-54f7-9000-cceee33d0827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7c5487-d786-54f7-9000-cceee33d0827  

## Ownership & control

### Owners / controllers

- **JESUS GARCIA CIORDIA** (shareholder of) — https://whiteintel.dev/entity/62225b7d-387a-5003-b469-13f2d5046c25
- **QUBE Holdings Limited AS TRUSTESS OF THE MEDCIAR TRUST** (shareholder of) — https://whiteintel.dev/entity/5fd1e160-5360-5590-b4db-1429a2c1918d

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

A **5-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)

**3** 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/55042645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDCIAR HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/df7c5487-d786-54f7-9000-cceee33d0827 · Structured JSON: https://whiteintel.dev/api/public/dossier/df7c5487-d786-54f7-9000-cceee33d0827._

_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"._