DINO FINO

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.

Every 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 LIMITED

  Also holds roles at 10 other companies

  • MARK GAUCIdirector of
  • MARK GAUCIlegal representative of
  • MARK GAUCIshareholder of

  +7 more companies
• ●

  DINO LIMITED

  Also holds roles at 1 other company

  • LAWRENCE FINOshareholder of
• ●

  LIV GROUP LTD

  Also holds roles at 7 other companies

  • ANDREA TRAPANIdirector of
  • ANDREA TRAPANIlegal representative of
  • ANDREA TRAPANIsecretary of

  +4 more companies
• ●

  MRIEHEL INVESTMENTS LIMITED

  Also holds roles at 7 other companies

  • LAWRENCE FINOdirector of
  • LAWRENCE FINOlegal representative of
  • LAWRENCE FINOshareholder of

  +4 more companies
• ●

  SINTEX SERVICES LTD

  Also holds roles at 7 other companies

  • RUTH FARRUGIAdirector of
  • RUTH FARRUGIAlegal representative of
  • JEAN CARLO FINOdirector of

  +4 more companies
• ●

  TAMARAC LIMITED

  Also holds roles at 15 other companies

  • ROMINA MIFSUDdirector of
  • ROMINA MIFSUDlegal representative of
  • ROMINA MIFSUDshareholder of

  +12 more companies
• ●

  WIKIBETTING LTD

  Also holds roles at 12 other companies

  • LAWRENCE FINOshareholder of
  • MARC GALEAdirector of
  • MARC GALEAlegal representative of

  +9 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.