---
title: "FINASERV CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe5d49f-52f6-54e0-9344-2eda4fa1e04d
json: https://whiteintel.dev/api/public/dossier/3fe5d49f-52f6-54e0-9344-2eda4fa1e04d
identifier: icij:icijol-56079354
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINASERV CONSULTANCY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079354`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fe5d49f-52f6-54e0-9344-2eda4fa1e04d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe5d49f-52f6-54e0-9344-2eda4fa1e04d  

## Ownership & control

### Holdings / subsidiaries

- **CAREE INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b781c908-156f-5f84-8adf-5e9a10a7af74
- **SOFTWARE DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a074f1a-82f5-5b60-aec8-e49c20d80b7d
- **SILVER FOX CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5060171-5387-580c-93bb-7dc4b4ad37ae
- **BIONEG LIMITED** (shareholder of) — https://whiteintel.dev/entity/1487d4a1-5c70-5487-be96-0877c865cb38
- **CITREC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/72ea57be-de93-58bf-80b5-ab05ec4a814a
- **BIORUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bda7e39-4303-5ea5-b125-269a42ecebcf
- **BIOPIETRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a639e788-c455-552c-b3c3-8de3afec5746
- **BIOESSO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec66b79e-450a-5eed-9592-c34628885c2c
- **BIOMESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e42ada17-d333-5af5-be4e-da7fc444b40f
- **FITRUGEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5bc0d55-354d-550d-bea1-50953e1490e5
- **LUMBER MACHINERY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d911112-c028-5016-a60a-084bd6398823
- **BIOMINCE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b37b7e2-8a9d-5fdf-8559-84a9c198a66c
- **ECOLOGICAL ENGINEERING ACOMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/9962f6d9-5b91-59f3-9426-ec25abb009ff
- **INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6792b681-8f57-5867-bee4-3bb2e178856b
- **OCEANS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2cd7c31-52fd-5b47-a910-3acb0c81395d
- **FUN AND ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5c012b3-871a-50ca-a1c5-91974cc34375
- **INTERNATIONAL LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/00a09495-cdd4-50d8-855e-93b3d268ee44
- **SGG (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2da19eb5-544a-5d67-aac2-6453ae65561f
- **BEJAKSA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bef0c980-ff22-52da-b441-81a5e9a97152
- **IMAGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c66804f7-aaa6-5f6c-8c0a-4715f8062d0e
- **CIRPI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a481d8f-6eb3-566d-9285-2c6630c0d5c2
- **CAFEP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7bb3019-557d-5112-88b1-5638091fae5f
- **TOURISM MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/598f1ca7-3acc-59a0-998d-ed45d61e0116
- **TOURISM MANAGEMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7d8748f-7860-528d-be1e-d77da691a80a
- **WASP LIMITED** (shareholder of) — https://whiteintel.dev/entity/55a57caa-029e-5242-a4d5-0a1860dc795b
- **ROSEFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e593f79-e557-550c-ae71-ced59a4f562d
- **MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/f145f9aa-3ecb-5f1a-8383-331bf4d404b6
- **BUSINESS WAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d79751c-c456-5d91-a6c9-9a0bcffb21fa
- **PRISTINE HOMES LIMITED** (director of) — https://whiteintel.dev/entity/cf317c98-5581-5a48-9046-bba3ce9a520f
- **PRISTINE HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf317c98-5581-5a48-9046-bba3ce9a520f
- **PRISTINE HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf317c98-5581-5a48-9046-bba3ce9a520f
- **LUXOR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71533375-8878-578b-a062-e997b8f758b9
- **PASSION 4 HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINASERV CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/3fe5d49f-52f6-54e0-9344-2eda4fa1e04d · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe5d49f-52f6-54e0-9344-2eda4fa1e04d._

_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"._