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FINHOLDINGS LIMITED

High
Company·MT·icij:icijol-55012214
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROMINA MIFSUDdirector of→FINHOLDINGS LIMITED
  2. 1WALLACE FINOdirector of→FINHOLDINGS LIMITED
  3. 1WALLACE FINOshareholder of→FINHOLDINGS LIMITED
  4. 1LAWRENCE FINOdirector of→FINHOLDINGS LIMITED
  5. 1LAWRENCE FINOlegal representative of→FINHOLDINGS LIMITED
  6. 1LAWRENCE FINOshareholder of→FINHOLDINGS LIMITED
  7. 1JEAN CARLO FINOdirector of→FINHOLDINGS LIMITED
  8. 1JEAN CARLO FINOlegal representative of→FINHOLDINGS LIMITED
  9. 1JEAN CARLO FINOsecretary of→FINHOLDINGS LIMITED
  10. 1ROMA INVESTMENTS LIMITEDshareholder of→FINHOLDINGS LIMITED
  11. 1J.C. INVESTMENTS LIMITEDshareholder of→FINHOLDINGS LIMITED
  12. 1DINO LIMITEDshareholder of→FINHOLDINGS LIMITED
  13. 1GIANMAR HOLDINGS LIMITEDshareholder of→FINHOLDINGS LIMITED
  14. 1WALLACE INVESTMENTS LIMITEDshareholder of→FINHOLDINGS LIMITED