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evidence coverage
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JEAN CARLO FINO
HighOrganizationMT
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN CARLO FINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JEAN CARLO FINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A H DEVELOPMENT LIMITEDAlso holds roles at 10 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- MARK GAUCIdirector of
- C. FINO & SONS LIMITEDAlso holds roles at 13 other companies
- DAVID ZAHRAsecretary of
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- COMPTRADE LIMITEDAlso holds roles at 15 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- JOSETTE FENECHdirector of
- EDILFIN (LEASING) LIMITEDAlso holds roles at 2 other companies
- LAWRENCE FINOdirector of
- FRANCIS RAYMOND FLYNNsecretary of
- EDILFIN ESTATES LIMITEDAlso holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- F. LLI FINOINVEST LTDAlso holds roles at 8 other companies
- ROMINA MIFSUDdirector of
- ROMINA MIFSUDlegal representative of
- STUART P BLACKBURNliquidator of
- FINAX LTD ( STRUCK OFF)Also holds roles at 3 other companies
- JOE BORGliquidator of
- ANGELO XUEREBdirector of
- TONIO FARRUGIAsecretary of
- FINHOLDINGS LIMITEDAlso holds roles at 11 other companies
- ROMINA MIFSUDdirector of
- WALLACE FINOdirector of
- WALLACE FINOshareholder of
- FINO MANUFACTURING LIMITEDAlso holds roles at 8 other companies
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- LAWRENCE FINOdirector of
- FW HOLDINGS LIMITEDAlso holds roles at 2 other companies
- WALLACE FINOdirector of
- STUART P BLACKBURNliquidator of
- INTERPROGETTI LIMITEDAlso holds roles at 8 other companies
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- LAWRENCE FINOdirector of
- J.C. INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- LAWRENCE FINOshareholder of
- LEGNOPIU LIMITEDAlso holds roles at 4 other companies
- WALLACE FINOdirector of
- LAWRENCE FINOdirector of
- STEPHEN MIFSUDdirector of
- MEDIA TRE LIMITEDAlso holds roles at 9 other companies
- VINCENT GALEAshareholder of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- MILLENNIUM HOLDINGS LIMITEDAlso holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- STEPHEN MIFSUDdirector of
- NEXTBIKE (MALTA) LIMITEDAlso holds roles at 7 other companies
- WALLACE FINOdirector of
- WALLACE FINOlegal representative of
- DAVID ZAHRAsecretary of
- NOVA PROPERTIES LIMITEDAlso holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- PORTOKAL LIMITEDAlso holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- SINTEX SERVICES LTDAlso holds roles at 6 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- RUTH FARRUGIAdirector of
- STRAND CONTRACTORS LIMITEDAlso holds roles at 2 other companies
- LAWRENCE FINOdirector of
- FRANCIS RAYMOND FLYNNsecretary of
- TA` MASRIJA LIMITEDAlso holds roles at 12 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- LAWRENCE FINOdirector of
- TAMARAC LIMITEDAlso holds roles at 14 other companies
- ROMINA MIFSUDdirector of
- ROMINA MIFSUDlegal representative of
- ROMINA MIFSUDshareholder of
- WIKIBETTING LTDAlso holds roles at 12 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- LAWRENCE FINOshareholder of
24 parties · 0 current. Ceased and resigned records are retained as history.