---
title: "Medical World Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9b8f0ae-4ebb-555f-8485-0474ad876eb8
json: https://whiteintel.dev/api/public/dossier/f9b8f0ae-4ebb-555f-8485-0474ad876eb8
identifier: icij:icijol-10003688
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Medical World Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10003688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9b8f0ae-4ebb-555f-8485-0474ad876eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9b8f0ae-4ebb-555f-8485-0474ad876eb8  

## Ownership & control

### Owners / controllers

- **Kanis S.A.** (shareholder of) — https://whiteintel.dev/entity/4ea96606-5ea6-5818-ad83-0920138c2fde
- **GMG Trust Ltd** (shareholder of) — https://whiteintel.dev/entity/c1a2fef7-5fca-58ed-a634-f998e2ec49c6
- **VALINGER TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6a4ff7-78cd-5b6f-965c-0bc0195c814f
- **Independent Guardian Trustees Ltd** (shareholder of) — https://whiteintel.dev/entity/058a0206-5907-5260-9add-19770f44250e

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

A **4-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)

**4** 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/10003688

## 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 **Medical World Limited** — https://whiteintel.dev/entity/f9b8f0ae-4ebb-555f-8485-0474ad876eb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Medical World Limited**. Human view: https://whiteintel.dev/entity/f9b8f0ae-4ebb-555f-8485-0474ad876eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9b8f0ae-4ebb-555f-8485-0474ad876eb8._

_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"._