LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
CARMEN 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
- CARMEN FINO
- TAMARAC LIMITED· shareholder of
/04
Directorship network
17 other rolesWhere 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.
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
- JEAN CARLO FINOdirector of
- JEAN CARLO FINOlegal representative of
- JEAN CARLO FINOsecretary of
- JEAN CARLO FINOshareholder of
- GIANMAR HOLDINGS LIMITEDshareholder of