- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
FINCO TREASURY MANAGEMENT LIMITED
FINCO TREASURY MANAGEMENT LIMITED — Maltese company (icij:icijol-55007800). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FINCO TREASURY MANAGEMENT LIMITED
- FINCO TRUST SERVICES LIMITED· shareholder of
- FINCO HOLDINGS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FINCO TREASURY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery 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.
- ANDREA BONELLOAlso holds roles at 12 other companies
- VICMAR LIMITEDliquidator of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- ANGELO BUHAGIARAlso holds roles at 141 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FINCO TRUST (NOMINEE) LIMITEDshareholder of
- FINCO TRUST SERVICES LIMITEDshareholder of
- 2- WAY COMMUNICATIONS LIMITEDshareholder of
- FINCO TRUST SERVICES LIMITEDAlso holds roles at 174 other companies
- FINCO TRUST (NOMINEE) LIMITEDshareholder of
- NORD-MED SHIPPING LTD.shareholder of
- INTEGRATED TRANSPORT CO LTDshareholder of
- PAUL BONELLOAlso holds roles at 106 other companies
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FINCO TREASURY MANAGEMENT LIMITED?
- What is FINCO TREASURY MANAGEMENT LIMITED's risk level?
- Where does FINCO TREASURY MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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