---
title: "JEAN CARLO FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25543113-b8cb-5505-bc97-a5fe98018ff4
json: https://whiteintel.dev/api/public/dossier/25543113-b8cb-5505-bc97-a5fe98018ff4
identifier: icij:icijol-56066918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CARLO FINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25543113-b8cb-5505-bc97-a5fe98018ff4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25543113-b8cb-5505-bc97-a5fe98018ff4  

## Ownership & control

### Holdings / subsidiaries

- **TA` MASRIJA LIMITED** (director of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **TA` MASRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **TA` MASRIJA LIMITED** (secretary of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **J.C. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
- **J.C. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
- **J.C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
- **LEGNOPIU LIMITED** (director of) — https://whiteintel.dev/entity/87b78143-885d-577f-979a-9fb078ee40bf
- **LEGNOPIU LIMITED** (secretary of) — https://whiteintel.dev/entity/87b78143-885d-577f-979a-9fb078ee40bf
- **F. LLI FINOINVEST LTD** (director of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **F. LLI FINOINVEST LTD** (legal representative of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **F. LLI FINOINVEST LTD** (secretary of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **EDILFIN (LEASING) LIMITED** (director of) — https://whiteintel.dev/entity/6613b8db-c251-54fd-aae1-f7056829e0d8
- **FINAX LTD ( STRUCK OFF)** (director of) — https://whiteintel.dev/entity/12b3887b-0702-5754-9010-32d1c4c76de9
- **FW HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a6a34950-9f43-5462-9536-4dccd5ebe6e9
- **COMPTRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
- **FINHOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2499f8f9-1461-5eac-8e70-6705c98d4f47
- **FINHOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2499f8f9-1461-5eac-8e70-6705c98d4f47
- **FINHOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2499f8f9-1461-5eac-8e70-6705c98d4f47
- **MILLENNIUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a54e05e1-d388-56e1-b348-08c9623f3faa
- **MILLENNIUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a54e05e1-d388-56e1-b348-08c9623f3faa
- **C. FINO & SONS LIMITED** (director of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d
- **C. FINO & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d
- **MRIEHEL DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9ac4dbc6-d08c-595d-adf0-447aac6ba8b6
- **MRIEHEL DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ac4dbc6-d08c-595d-adf0-447aac6ba8b6
- **MRIEHEL DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9ac4dbc6-d08c-595d-adf0-447aac6ba8b6
- **FINO MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/6f7e6a43-ab01-56f3-bbb7-eee0c807f841
- **FINO MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f7e6a43-ab01-56f3-bbb7-eee0c807f841
- **FINO MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/6f7e6a43-ab01-56f3-bbb7-eee0c807f841
- **NOVA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d1ccafb6-38fa-5c17-b067-9f6e2d129076
- **NOVA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1ccafb6-38fa-5c17-b067-9f6e2d129076
- **EDILFIN ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/a8067dbb-9785-59aa-8b95-b41c37cb624b
- **EDILFIN ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8067dbb-9785-59aa-8b95-b41c37cb624b
- **PORTOKAL LIMITED** (director of) — https://whiteintel.dev/entity/c2adf86e-ba94-5366-bfaf-1da3b6a82aef
- **PORTOKAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2adf86e-ba94-5366-bfaf-1da3b6a82aef
- **INTERPROGETTI LIMITED** (director of) — https://whiteintel.dev/entity/d7251dce-a584-56b5-9907-55f7a5b28c78
- **INTERPROGETTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7251dce-a584-56b5-9907-55f7a5b28c78
- **INTERPROGETTI LIMITED** (secretary of) — https://whiteintel.dev/entity/d7251dce-a584-56b5-9907-55f7a5b28c78
- **SINTEX SERVICES LTD** (director of) — https://whiteintel.dev/entity/757c08d9-8841-5b48-9751-d86da05c74ca
- **SINTEX SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/757c08d9-8841-5b48-9751-d86da05c74ca
- **SINTEX SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/757c08d9-8841-5b48-9751-d86da05c74ca
- **WIKIBETTING LTD** (director of) — https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56
- **WIKIBETTING LTD** (legal representative of) — https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56
- **MEDIA TRE LIMITED** (secretary of) — https://whiteintel.dev/entity/307fa9fd-a2cf-5c10-a782-42e85b7f65d8
- **TAMARAC LIMITED** (director of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525
- **TAMARAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525
- **TAMARAC LIMITED** (secretary of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525
- **TAMARAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525
- **A H DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9
- **A H DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9
- **NEXTBIKE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9f9decd2-042d-5bdd-8420-bd7eb76bda51
- **NEXTBIKE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f9decd2-042d-5bdd-8420-bd7eb76bda51
- **STRAND CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/0caab9c0-e14f-5440-af49-b5faec40cb9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CARLO FINO**. Human view: https://whiteintel.dev/entity/25543113-b8cb-5505-bc97-a5fe98018ff4 · Structured JSON: https://whiteintel.dev/api/public/dossier/25543113-b8cb-5505-bc97-a5fe98018ff4._

_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"._