Who owns FINASERV CONSULTANCY LIMITED?

No ownership or control links for FINASERV CONSULTANCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINASERV CONSULTANCY LIMITED's risk level?

WhiteIntel flags FINASERV CONSULTANCY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINASERV CONSULTANCY LIMITED appear across sources?

FINASERV CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FINASERV CONSULTANCY LIMITED

Name: FINASERV CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINASERV CONSULTANCY LIMITED, Organization, MT

ICIJ icijol-56079354Organization

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

FINASERV CONSULTANCY LIMITED
- CAREE INTERNATIONAL COMPANY LIMITED· shareholder of
- SOFTWARE DEVELOPMENT COMPANY LIMITED· shareholder of
- SILVER FOX CONSULTING LIMITED· shareholder of
- BIONEG LIMITED· shareholder of
- CITREC INTERNATIONAL LIMITED· shareholder of
- BIORUN LIMITED· shareholder of
- BIOPIETRI LIMITED· shareholder of
- BIOESSO LIMITED· shareholder of
- BIOMESS LIMITED· shareholder of
- FITRUGEST LIMITED· shareholder of
- LUMBER MACHINERY COMPANY LIMITED· shareholder of
- BIOMINCE INTERNATIONAL LIMITED· shareholder of
- ECOLOGICAL ENGINEERING ACOMAR LIMITED· shareholder of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED· shareholder of
- OCEANS INVESTMENT LIMITED· shareholder of
- FUN AND ENTERTAINMENT LIMITED· shareholder of
- INTERNATIONAL LEISURE LIMITED· shareholder of
- SGG (MALTA) LIMITED· shareholder of
- BEJAKSA (MALTA) LIMITED· shareholder of
- IMAGES LIMITED· shareholder of
- CIRPI LIMITED· shareholder of
- CAFEP INTERNATIONAL LIMITED· shareholder of
- TOURISM MANAGEMENT SERVICES LIMITED· shareholder of
- TOURISM MANAGEMENT GROUP LIMITED· shareholder of
- WASP LIMITED· shareholder of
- ROSEFIELD INVESTMENTS LIMITED· shareholder of
- MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED· shareholder of
- BUSINESS WAY LIMITED· shareholder of
- PRISTINE HOMES LIMITED· director of
- LUXOR HOLDING LIMITED· shareholder of
- PASSION 4 HOMES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINASERV CONSULTANCY LIMITED — 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 FINASERV CONSULTANCY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

30 parties · 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.

●
BEJAKSA (MALTA) LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
BIOESSO LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
BIOMESS LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
BIOMINCE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
●
BIOPIETRI LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
BIORUN LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
BUSINESS WAY LIMITED
Also holds roles at 3 other companies
- MASSIMO TONCIdirector of
- MASSIMO TONCIlegal representative of
- MASSIMO TONCIsecretary of
●
CAFEP INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- LOUIS PADOVANIdirector of
●
CAREE INTERNATIONAL COMPANY LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
CIRPI LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
- BERNARD GOUPRYdirector of
●
CITREC INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- PATRICE DEBIEREdirector of
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
●
ECOLOGICAL ENGINEERING ACOMAR LIMITED
Also holds roles at 3 other companies
- LEILA PEDRINIsecretary of
- LOUIS PADOVANIdirector of
- EMANUEL FARRUGIAliquidator of
●
FITRUGEST LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
FUN AND ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
IMAGES LIMITED
Also holds roles at 5 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- LOUIS PADOVANIdirector of
●
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED
Also holds roles at 7 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- PATRICE DEBIEREsecretary of
●
INTERNATIONAL LEISURE LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
LUMBER MACHINERY COMPANY LIMITED
Also holds roles at 3 other companies
- JOSEPH A MUSCATdirector of
- JOSEPH A MUSCATsecretary of
- SERGUEI KOAOSTINEdirector of
●
LUXOR HOLDING LIMITED
Also holds roles at 3 other companies
- SALVATORE NAPOLITANOdirector of
- SALVATORE NAPOLITANOlegal representative of
- SALVATORE NAPOLITANOsecretary of
●
MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED
Also holds roles at 4 other companies
- MAYS W. I. TAYYEMsecretary of
- ALEKSANDRA BREHOVAdirector of
- ALEKSANDRA BREHOVAlegal representative of
●
OCEANS INVESTMENT LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
PASSION 4 HOMES LIMITED
Also holds roles at 5 other companies
- MARK SIMIANAlegal representative of
- MARK SIMIANAsecretary of
- PIERRE LOFAROdirector of
●
PRISTINE HOMES LIMITED
Also holds roles at 2 other companies
- PIERRE LOFAROsecretary of
- PIERRE LOFAROshareholder of
●
ROSEFIELD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
SGG (MALTA) LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
SILVER FOX CONSULTING LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
SOFTWARE DEVELOPMENT COMPANY LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIsecretary of
- EMANUEL FARRUGIAliquidator of
●
TOURISM MANAGEMENT GROUP LIMITED
Also holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
TOURISM MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of
●
WASP LIMITED
Also holds roles at 3 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- LOUIS PADOVANIsecretary of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINASERV CONSULTANCY LIMITED. 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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