---
title: "DINO FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2da56d66-54de-5d97-9c7e-45062a2fd9b5
json: https://whiteintel.dev/api/public/dossier/2da56d66-54de-5d97-9c7e-45062a2fd9b5
identifier: icij:icijol-56026775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DINO FINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2da56d66-54de-5d97-9c7e-45062a2fd9b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da56d66-54de-5d97-9c7e-45062a2fd9b5  

## Ownership & control

### Holdings / subsidiaries

- **DINO LIMITED** (director of) — https://whiteintel.dev/entity/6d43713c-23d8-5891-921a-af774e839f40
- **DINO LIMITED** (secretary of) — https://whiteintel.dev/entity/6d43713c-23d8-5891-921a-af774e839f40
- **DINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d43713c-23d8-5891-921a-af774e839f40
- **MRIEHEL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ddc71c9a-d248-59f2-9740-262d15692ce6
- **MRIEHEL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddc71c9a-d248-59f2-9740-262d15692ce6
- **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
- **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
- **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** (shareholder of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026775

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DINO FINO** — https://whiteintel.dev/entity/2da56d66-54de-5d97-9c7e-45062a2fd9b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINO FINO**. Human view: https://whiteintel.dev/entity/2da56d66-54de-5d97-9c7e-45062a2fd9b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2da56d66-54de-5d97-9c7e-45062a2fd9b5._

_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"._