---
title: "MED REGISTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6
json: https://whiteintel.dev/api/public/dossier/f2671569-68a9-5347-bed1-ed730d71f3c6
identifier: icij:icijol-55000972
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MED REGISTER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000972`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2671569-68a9-5347-bed1-ed730d71f3c6  

## Ownership & control

### Owners / controllers

- **MAURICE AND MARIA ASSUNTA FORMOSA** (shareholder of) — https://whiteintel.dev/entity/4f4f56e0-9c17-56e1-b66f-10edd4c4ed8a
- **MORTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85d1b912-b9cb-56c1-888d-8dd6ff9af66e
- **F & M ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28cd715b-52b3-5c62-9ca8-abbbdeb17924
- **CAPITOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/15ddf595-a3d2-5634-a050-10126dd3843b

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

A **10-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/55000972

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MED REGISTER LIMITED** — https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MED REGISTER LIMITED**. Human view: https://whiteintel.dev/entity/f2671569-68a9-5347-bed1-ed730d71f3c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2671569-68a9-5347-bed1-ed730d71f3c6._

_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"._