Who owns Fornetti Malta Holding Ltd.?

No ownership or control links for Fornetti Malta Holding Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fornetti Malta Holding Ltd.'s risk level?

WhiteIntel flags Fornetti Malta Holding Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fornetti Malta Holding Ltd. appear across sources?

Fornetti Malta Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

Fornetti Malta Holding Ltd.

Name: Fornetti Malta Holding Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fornetti Malta Holding Ltd., Organization, MT

Fornetti Malta Holding Ltd. — Maltese company (icij:icijol-56085154). 1 holding. Cited to 1 registry.

ICIJ icijol-56085154Organization

Ownership graph Export .md

JSON / MCPsample

/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

Fornetti Malta Holding Ltd.
- FORNETTI MALTA LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fornetti Malta Holding Ltd. — 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 Fornetti Malta Holding Ltd. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Fornetti Malta Holding Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

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.

●
FORNETTI MALTA LTD
Also holds roles at 5 other companies
- YANEKA GAUCIsecretary of
- GERALDINE ANN BALDACCHINOliquidator of
- IRINA ALEKSZANDROVNA PASCSENKOshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Fornetti Malta Holding Ltd.?: No ownership or control links for Fornetti Malta Holding Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fornetti Malta Holding Ltd.'s risk level?: WhiteIntel flags Fornetti Malta Holding Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fornetti Malta Holding Ltd. appear across sources?: Fornetti Malta Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fornetti Malta Holding Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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