Who owns JEAN CARLO FINO?

No ownership or control links for JEAN CARLO FINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JEAN CARLO FINO's risk level?

WhiteIntel flags JEAN CARLO FINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEAN CARLO FINO appear across sources?

JEAN CARLO FINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JEAN CARLO FINO

Name: JEAN CARLO FINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEAN CARLO FINO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

JEAN CARLO FINO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JEAN CARLO FINO
- TA` MASRIJA LIMITED· director of
- J.C. INVESTMENTS LIMITED· director of
- LEGNOPIU LIMITED· director of
- F. LLI FINOINVEST LTD· director of
- EDILFIN (LEASING) LIMITED· director of
- FINAX LTD ( STRUCK OFF)· director of
- FW HOLDINGS LIMITED· director of
- COMPTRADE LIMITED· secretary of
- FINHOLDINGS LIMITED· director of
- MILLENNIUM HOLDINGS LIMITED· director of
- C. FINO & SONS LIMITED· director of
- MRIEHEL DEVELOPMENTS LIMITED· director of
- FINO MANUFACTURING LIMITED· director of
- NOVA PROPERTIES LIMITED· director of
- EDILFIN ESTATES LIMITED· director of
- PORTOKAL LIMITED· director of
- INTERPROGETTI LIMITED· director of
- SINTEX SERVICES LTD· director of
- WIKIBETTING LTD· director of
- MEDIA TRE LIMITED· secretary of
- TAMARAC LIMITED· director of
- A H DEVELOPMENT LIMITED· director of
- NEXTBIKE (MALTA) LIMITED· director of
- STRAND CONTRACTORS LIMITED· director of

/04

Directorship network

184 other roles

Where 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 LIMITED

JOHN GRIMAdirector of
JOHN GRIMAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LILIANA BORGdirector of
LILIANA BORGlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
TAS-SALIB LIMITEDshareholder of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

J.C. INVESTMENTS LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of

LEGNOPIU LIMITED

WALLACE FINOdirector of
LAWRENCE FINOdirector of
STEPHEN MIFSUDdirector of
TAMARAC LIMITEDshareholder of

F. LLI FINOINVEST LTD

ROMINA MIFSUDdirector of
ROMINA MIFSUDlegal representative of
STUART P BLACKBURNliquidator of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
FRANCIS RAYMOND FLYNNsecretary of
TAMARAC LIMITEDshareholder of

EDILFIN (LEASING) LIMITED

LAWRENCE FINOdirector of
FRANCIS RAYMOND FLYNNsecretary of

FINAX LTD ( STRUCK OFF)

JOE BORGliquidator of
ANGELO XUEREBdirector of
TONIO FARRUGIAsecretary of

FW HOLDINGS LIMITED

WALLACE FINOdirector of
STUART P BLACKBURNliquidator of

COMPTRADE LIMITED

JOHN GRIMAdirector of
JOHN GRIMAlegal representative of
JOSETTE FENECHdirector of
JOSETTE FENECHlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LILIANA BORGdirector of
LILIANA BORGlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
STEPHEN MIFSUDdirector of
STEPHEN MIFSUDlegal representative of
MILLENNIUM HOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
JAYS LIMITEDshareholder of

FINHOLDINGS LIMITED

ROMINA MIFSUDdirector of
WALLACE FINOdirector of
WALLACE FINOshareholder of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
ROMA INVESTMENTS LIMITEDshareholder of
J.C. INVESTMENTS LIMITEDshareholder of
DINO LIMITEDshareholder of
GIANMAR HOLDINGS LIMITEDshareholder of
WALLACE INVESTMENTS LIMITEDshareholder of

MILLENNIUM HOLDINGS LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

C. FINO & SONS LIMITED

DAVID ZAHRAsecretary of
RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
ANTHONY FINOshareholder of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

MRIEHEL DEVELOPMENTS LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
STEPHEN MIFSUDdirector of
STEPHEN MIFSUDlegal representative of
MRIEHEL INVESTMENTS LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

FINO MANUFACTURING LIMITED

RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
ANTHONY FINOshareholder of

NOVA PROPERTIES LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

EDILFIN ESTATES LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

PORTOKAL LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

INTERPROGETTI LIMITED

RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
KEEN PRODUCTS LIMITEDshareholder of
C. FINO & SONS LIMITEDshareholder of

SINTEX SERVICES LTD

DINO FINOdirector of
DINO FINOlegal representative of
RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

WIKIBETTING LTD

DINO FINOdirector of
DINO FINOlegal representative of
LAWRENCE FINOshareholder of
MARC GALEAdirector of
MARC GALEAlegal representative of
DAVID GONZIsecretary of
ROMA INVESTMENTS LIMITEDshareholder of
J.C. INVESTMENTS LIMITEDshareholder of
DINO LIMITEDshareholder of
GIANMAR HOLDINGS LIMITEDshareholder of
iGAMING.COM.MT LIMITEDshareholder of
MAP ITshareholder of

MEDIA TRE LIMITED

VINCENT GALEAshareholder of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
BENJAMIN RIZZOliquidator of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
LOUIS CAMILLERI PREZIOSIshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

TAMARAC LIMITED

ROMINA MIFSUDdirector of
ROMINA MIFSUDlegal representative of
ROMINA MIFSUDshareholder of
WALLACE FINOdirector of
WALLACE FINOlegal representative of
WALLACE FINOshareholder of
DINO FINOdirector of
DINO FINOlegal representative of
DINO FINOshareholder of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
CARMEN FINOshareholder of
GIANMAR HOLDINGS LIMITEDshareholder of

A H DEVELOPMENT LIMITED

DINO FINOdirector of
DINO FINOlegal representative of
MARK GAUCIdirector of
MARK GAUCIlegal representative of
MARK GAUCIshareholder of
DAVID ZAHRAsecretary of
ANNABELLE CARUANA GAUCIshareholder of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
TAMARAC LIMITEDshareholder of

NEXTBIKE (MALTA) LIMITED

WALLACE FINOdirector of
WALLACE FINOlegal representative of
DAVID ZAHRAsecretary of
ALLAN CAMILLERIdirector of
ALLAN CAMILLERIlegal representative of
ARQ FIDUCIARIES LIMITED AS SOLE TRUSTEE OF THE VALCARDO TRUSTshareholder of
TAMARAC LIMITEDshareholder of

STRAND CONTRACTORS LIMITED

LAWRENCE FINOdirector of
FRANCIS RAYMOND FLYNNsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEAN CARLO FINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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