- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
MEDINA OVERSEAS ENTERPRISES LTD
MEDINA OVERSEAS ENTERPRISES LTD — Maltese company (icij:icijol-55008345). Offshore exposure upstream, UBO chain traced 35 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MEDINA OVERSEAS ENTERPRISES LTD
- NIKOLAI GUETS· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
- MEDINA OFFSHORE SERVICES LIMITED· shareholder of
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEDINA OVERSEAS ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEDINA OFFSHORE SERVICES LIMITEDAlso holds roles at 2 other companies
- SG Distributors Limitedshareholder of
- SALVO GRIMA & SONS LIMITEDshareholder of
- RAYMOND GATTAlso holds roles at 230 other companies
- LINER SHIPPING LIMITEDliquidator of
- TRADEFIN LTDliquidator of
- FININDUSTRY LTDliquidator of
- ROBERT C AQUILINAAlso holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 22 other companies
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- VINCENT BORG CARBOTTAlso holds roles at 31 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MEDINA OVERSEAS ENTERPRISES LTD?
- What is MEDINA OVERSEAS ENTERPRISES LTD's risk level?
- Where does MEDINA OVERSEAS ENTERPRISES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEDINA OVERSEAS ENTERPRISES LTD — nothing is disclosed before that.