---
title: "FRANK GIORDMAINA MEDICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84
json: https://whiteintel.dev/api/public/dossier/f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84
identifier: icij:icijol-56059618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK GIORDMAINA MEDICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84  

## Ownership & control

### Holdings / subsidiaries

- **THE PROPERTY SHOP LTD** (director of) — https://whiteintel.dev/entity/b44ab721-15ce-5d63-92d2-9924ac66ca02
- **STAR DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9cf0895-447a-55d3-9cbd-9cdcd57940fc
- **TIMCO LIMITED** (director of) — https://whiteintel.dev/entity/43a0176c-6ad2-5c9a-bcac-67a9aef1a547
- **TIMCO LIMITED** (secretary of) — https://whiteintel.dev/entity/43a0176c-6ad2-5c9a-bcac-67a9aef1a547
- **GOOD HEALTH LIMITED** (director of) — https://whiteintel.dev/entity/4f2c5482-9fda-5700-9535-8fea3c776182
- **HERITAGE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad1b643d-57cc-5151-9f3f-490a4277c1e2
- **HERITAGE ESTATES & LETTING LIMITED** (director of) — https://whiteintel.dev/entity/cd34e89d-586c-570c-9557-8fbb23827ae1
- **HERITAGE ESTATES & LETTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd34e89d-586c-570c-9557-8fbb23827ae1
- **HERITAGE ESTATES & LETTING LIMITED** (secretary of) — https://whiteintel.dev/entity/cd34e89d-586c-570c-9557-8fbb23827ae1
- **TIMCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/184424c9-5f30-56bd-bc0c-f837ad0dfa3d
- **TIMCO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/184424c9-5f30-56bd-bc0c-f837ad0dfa3d
- **TIMCO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/184424c9-5f30-56bd-bc0c-f837ad0dfa3d
- **TIMCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/184424c9-5f30-56bd-bc0c-f837ad0dfa3d
- **FAST FOOD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3443b3dc-b799-5a80-9b89-869786308c5d
- **FAST FOOD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3443b3dc-b799-5a80-9b89-869786308c5d
- **FAST FOOD SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3443b3dc-b799-5a80-9b89-869786308c5d
- **FAST FOOD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3443b3dc-b799-5a80-9b89-869786308c5d
- **PROPERTY DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/dfb03953-4601-591a-8e15-5121439f91d3
- **PROPERTY DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/dfb03953-4601-591a-8e15-5121439f91d3
- **PROPERTY DEVELOPMENT LTD** (secretary of) — https://whiteintel.dev/entity/dfb03953-4601-591a-8e15-5121439f91d3
- **PROPERTY DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/dfb03953-4601-591a-8e15-5121439f91d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK GIORDMAINA MEDICI**. Human view: https://whiteintel.dev/entity/f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d7c2c4-bfc8-52ce-ad0f-3bc5dbd66f84._

_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"._