---
title: "INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39847be-bd88-5d06-85a0-56998a6eb6fb
json: https://whiteintel.dev/api/public/dossier/f39847be-bd88-5d06-85a0-56998a6eb6fb
identifier: icij:icijol-55046695
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f39847be-bd88-5d06-85a0-56998a6eb6fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39847be-bd88-5d06-85a0-56998a6eb6fb  

## Ownership & control

### Owners / controllers

- **TONY COELHO SARAMAGO** (shareholder of) — https://whiteintel.dev/entity/2b671343-f6bd-51d4-b8b9-296e4ef3e4f8
- **AHMED RIAZ MOTARA** (shareholder of) — https://whiteintel.dev/entity/8298a1d8-86c1-5ca8-87fe-10592ad430ec
- **ANABELA DOS SANTOS SARAMAGO** (shareholder of) — https://whiteintel.dev/entity/2b49da25-deb6-5c6d-9001-2ec6ed081e68

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046695

## 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 **INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/f39847be-bd88-5d06-85a0-56998a6eb6fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f39847be-bd88-5d06-85a0-56998a6eb6fb · Structured JSON: https://whiteintel.dev/api/public/dossier/f39847be-bd88-5d06-85a0-56998a6eb6fb._

_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"._