The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signalFINBAR LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDlegal representative of
- J.C. INVESTMENTS LIMITEDshareholder of
- DINO LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDshareholder of
- EDILFIN (LEASING) LIMITEDdirector of
- FINJAYS LIMITEDdirector of
- TA` DUN BENIN LTDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDshareholder of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- GTFS LIMITEDsecretary of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- WIKIBETTING LTDshareholder of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- OAK LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- STRAND CONTRACTORS LIMITEDdirector of
- F. LLI FINOINVEST LTDsecretary of
- EDILFIN (LEASING) LIMITEDsecretary of
- FINJAYS LIMITEDsecretary of
- CURTI (MALTA) LIMITEDsecretary of
- TA` DUN BENIN LTDsecretary of
- OAK LIMITEDsecretary of
- STRAND CONTRACTORS LIMITEDsecretary of