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

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

FINASERV CONSULTANCY LIMITED 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

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

/04

Directorship network

106 other roles

Where 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.

CAREE INTERNATIONAL COMPANY LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

SOFTWARE DEVELOPMENT COMPANY LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

SILVER FOX CONSULTING LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

CITREC INTERNATIONAL LIMITED

PATRICE DEBIEREdirector of
LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of

BIORUN LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

BIOPIETRI LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

BIOESSO LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

BIOMESS LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

FITRUGEST LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

LUMBER MACHINERY COMPANY LIMITED

JOSEPH A MUSCATdirector of
JOSEPH A MUSCATsecretary of
SERGUEI KOAOSTINEdirector of

BIOMINCE INTERNATIONAL LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of

ECOLOGICAL ENGINEERING ACOMAR LIMITED

LEILA PEDRINIsecretary of
LOUIS PADOVANIdirector of
EMANUEL FARRUGIAliquidator of

INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED

PATRICE DEBIEREdirector of
PATRICE DEBIERElegal representative of
PATRICE DEBIEREsecretary of
STEPHANE PENNECdirector of
STEPHANE PENNEClegal representative of
LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of

OCEANS INVESTMENT LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

FUN AND ENTERTAINMENT LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

INTERNATIONAL LEISURE LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

SGG (MALTA) LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

BEJAKSA (MALTA) LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

IMAGES LIMITED

PATRICE DEBIEREdirector of
PATRICE DEBIERElegal representative of
LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of

CIRPI LIMITED

LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of
BERNARD GOUPRYdirector of

CAFEP INTERNATIONAL LIMITED

PATRICE DEBIEREdirector of
PATRICE DEBIERElegal representative of
LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of

TOURISM MANAGEMENT SERVICES LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of

TOURISM MANAGEMENT GROUP LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of
EMANUEL FARRUGIAliquidator of

WASP LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of

ROSEFIELD INVESTMENTS LIMITED

LOUIS PADOVANIdirector of
LOUIS PADOVANIlegal representative of
LOUIS PADOVANIsecretary of
ALFRED MIFSUDliquidator of

MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED

MAYS W. I. TAYYEMsecretary of
ALEKSANDRA BREHOVAdirector of
ALEKSANDRA BREHOVAlegal representative of
ALEKSANDRA BREHOVAsecretary of

BUSINESS WAY LIMITED

MASSIMO TONCIdirector of
MASSIMO TONCIlegal representative of
MASSIMO TONCIsecretary of

PRISTINE HOMES LIMITED

PIERRE LOFAROsecretary of
PIERRE LOFAROshareholder of

LUXOR HOLDING LIMITED

SALVATORE NAPOLITANOdirector of
SALVATORE NAPOLITANOlegal representative of
SALVATORE NAPOLITANOsecretary of

PASSION 4 HOMES LIMITED

MARK SIMIANAlegal representative of
MARK SIMIANAsecretary of
PIERRE LOFAROdirector of
PIERRE LOFAROlegal representative of
PIERRE LOFAROshareholder of

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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