LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 15
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 signalHigh
Risk
C. FINO & SONS LIMITED is a Company 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
- C. FINO & SONS LIMITED
- LAWRENCE FINO· shareholder of
- ANTHONY FINO· shareholder of
- VITREX LIMITED· shareholder of
- TAMARAC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
361 other rolesWhere 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.
DAVID ZAHRA
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- MILLENNIUM HOLDINGS LIMITEDsecretary of
- SALV. R. TABONE (SUCCESSORS) LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDsecretary of
- WIGNACOURT TOWERS LIMITEDsecretary of
- EDILFIN ESTATES LIMITEDsecretary of
- MULTIPLE ESTATES LIMITEDsecretary of
- PORTOKAL LIMITEDsecretary of
- MRIEHEL PROPERTIES LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDsecretary of
- FGL COMMERCIAL SALES LIMITEDsecretary of
- FGL GROUP SERVICES LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDsecretary of
- FORESTALS (APPLIANCES) LIMITEDsecretary of
- Q - RETAIL LIMITEDsecretary of
- FGL ENTERTAINMENT LIMITEDsecretary of
- RENTASTORE MALTA LIMITEDsecretary of
- FGL Holdings Limitedsecretary of
- Documents Archive Management Limitedsecretary of
- GREENBRIDGE LIMITEDliquidator of
- ONLINE TRADING LIMITEDsecretary of
- MTS GLOBE MALTA LIMITEDsecretary of
- MALTA HOME CARE SERVICES LIMITEDsecretary of
- FGL SERVICES LIMITEDsecretary of
- AGL CO LIMITEDsecretary of
- MEDIHOLDING LIMITEDliquidator of
- MERSENNE HOLDINGS LIMITEDsecretary of
- RAGC-GEOSERVICES LIMITEDsecretary of
- Tierralogica Limitedsecretary of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDsecretary of
- MISCO DIRECTORS NETWORK LIMITEDshareholder of
- FORE ENTERPRISES LIMITEDsecretary of
- FORESTALS INVESTMENTS LIMITEDsecretary of
- PREMIER CAPITAL HOLDINGS LIMITEDliquidator of
- TABONE HOLDINGS LIMITEDsecretary of
- FONDO GLOBAL HOLDING LIMITEDsecretary of
- PETALO FOR VEINS (PFV) LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDliquidator of
- MERSENNE MARINAS LIMITEDsecretary of
- GAS ENERGY GLOBAL HOLDING LIMITEDsecretary of
- MERSENNE YACHTS LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDsecretary of
- DZ&A CORPORATE LIMITEDshareholder of
- IMHABBA PROPERTIES LIMITEDsecretary of
- A H DEVELOPMENT LIMITEDsecretary of
- BNN HOLDING LTDsecretary of
- NRG HOLDING LIMITEDsecretary of
- EXCLUSIVE PROJECTS LTDsecretary of
- PETROFLOWER INVESTCO LIMITEDdirector of
- PETROFLOWER INVESTCO LIMITEDlegal representative of
- PETROFLOWER INVESTCO LIMITEDsecretary of
- PETROFLOWER OPCO LIMITEDdirector of
- PETROFLOWER OPCO LIMITEDlegal representative of
- PETROFLOWER OPCO LIMITEDsecretary of
- BLUE YACHTING LTDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDsecretary of
- SPORTS P.G. LIMITEDsecretary of
- Reaqta Ltdsecretary of
- AERO TRADE & LEASING (ATL) LIMITEDsecretary of
- NEXTBIKE (MALTA) LIMITEDsecretary of
- HOLDING SANTA GIOVANNA LTD.director of
- HOLDING SANTA GIOVANNA LTD.legal representative of
- HOLDING SANTA GIOVANNA LTD.secretary of
- KLS PROPERTY LIMITEDdirector of
- KLS PROPERTY LIMITEDlegal representative of
- KLS PROPERTY LIMITEDsecretary of
- RHINOCEROS HOLDING LIMITEDsecretary of
- RHINOCEROS SERVICE LIMITEDsecretary of
- RHINOCEROS OPERATIONS LIMITEDsecretary of
- OTS ENGINEERING LIMITEDsecretary of
- H. TRADE AND LEASING LIMITEDsecretary of
- STAR IMAGE HOLDINGS LIMITEDdirector of
- STAR IMAGE HOLDINGS LIMITEDlegal representative of
- STAR IMAGE HOLDINGS LIMITEDsecretary of
- STAR IMAGE LIMITEDdirector of
- STAR IMAGE LIMITEDlegal representative of
- STAR IMAGE LIMITEDsecretary of
- FOOTBALL INVEST HOLDINGS LIMITEDdirector of
- FOOTBALL INVEST HOLDINGS LIMITEDlegal representative of
- FOOTBALL INVEST HOLDINGS LIMITEDsecretary of
- FOOTBALL INVEST LIMITEDdirector of
- FOOTBALL INVEST LIMITEDlegal representative of
- FOOTBALL INVEST LIMITEDsecretary of
- MUNDIAL SPORT HOLDINGS LIMITEDdirector of
- MUNDIAL SPORT HOLDINGS LIMITEDlegal representative of
- MUNDIAL SPORT HOLDINGS LIMITEDsecretary of
- MUNDIAL SPORT LIMITEDdirector of
- MUNDIAL SPORT LIMITEDlegal representative of
- MUNDIAL SPORT LIMITEDsecretary of
- HOSI MALTA LIMITEDsecretary of
- SURGEADVISORY Limitedsecretary of
- SURGEADVISORY Limitedshareholder of
- IPPOCAMPO LIMITEDdirector of
- IPPOCAMPO LIMITEDlegal representative of
- IPPOCAMPO LIMITEDsecretary of
- FLOORCARE (SERVICES) LTDsecretary of
- BULKARA CAPITAL SICAV P.L.C.liquidator of
RUTH FARRUGIA
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- VITREX LIMITEDdirector of
- VITREX LIMITEDlegal representative of
- VITREX LIMITEDshareholder of
- LINEAE LIMITEDdirector of
- LINEAE LIMITEDshareholder of
LAWRENCE FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDlegal representative of
- J.C. INVESTMENTS LIMITEDshareholder of
- DINO LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDshareholder of
- EDILFIN (LEASING) LIMITEDdirector of
- FINJAYS LIMITEDdirector of
- TA` DUN BENIN LTDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- GTFS LIMITEDsecretary of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- WIKIBETTING LTDshareholder of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- OAK LIMITEDdirector of
- FINBAR LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- STRAND CONTRACTORS LIMITEDdirector of
ANTHONY FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- QUEL BON QUER LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- KEEN PRODUCTS LIMITEDdirector of
- KEEN PRODUCTS LIMITEDlegal representative of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- VITREX LIMITEDdirector of
- VITREX LIMITEDlegal representative of
- VITREX LIMITEDshareholder of
- LINEAE LIMITEDdirector of
- LINEAE LIMITEDshareholder of
JOSEPH F.X. ZAHRA
- UNITED GROUP LIMITEDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- UNITED FINANCE P.L.C.director of
- Medserv p.l.c.director of
- Medserv p.l.c.legal representative of
- MEDSERV OPERATIONS LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDlegal representative of
- ASSOCIATED SURVEYS CO. LTDdirector of
- ASSOCIATED SURVEYS CO. LTDlegal representative of
- GALILEO TECHNICAL SERVICES CO. LIMITEDlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- SURGE CONSULTING LIMITEDdirector of
- SURGE CONSULTING LIMITEDlegal representative of
- SURGE CONSULTING LIMITEDsecretary of
- SURGE CONSULTING LIMITEDshareholder of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- CURMI & PARTNERS LTDdirector of
- CURMI & PARTNERS LTDlegal representative of
- 3 A MALTA LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDlegal representative of
- NEMEA BANK PLCdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ANTEMI LTDshareholder of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDshareholder of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDdirector of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDlegal representative of
- FIRE MALTA LIMITEDshareholder of
- MEDSERV ITALY LIMITEDdirector of
- MEDSERV ITALY LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MAPFRE MIDDLESEA P.L.C.director of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- MEDSERV M.E. LIMITEDdirector of
- MEDSERV M.E. LIMITEDlegal representative of
- SURGEADVISORY Limiteddirector of
- SURGEADVISORY Limitedlegal representative of
- SURGEADVISORY Limitedshareholder of
- CARD SERVICES LIMITEDdirector of
- CARD SERVICES LIMITEDlegal representative of
- EURO GLOBE LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDdirector of
- ALFRED ZAHRA HOLDINGS LIMITEDdirector of
- ALFRED ZAHRA HOLDINGS LIMITEDlegal representative of
- CHASOPHIE GROUP LIMITEDdirector of
- CHASOPHIE GROUP LIMITEDlegal representative of
JEAN CARLO FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- LEGNOPIU LIMITEDsecretary of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDsecretary of
- EDILFIN (LEASING) LIMITEDdirector of
- FINAX LTD ( STRUCK OFF)director of
- FW HOLDINGS LIMITEDdirector of
- COMPTRADE LIMITEDsecretary of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDsecretary of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDsecretary of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- INTERPROGETTI LIMITEDsecretary of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- SINTEX SERVICES LTDsecretary of
- WIKIBETTING LTDdirector of
- WIKIBETTING LTDlegal representative of
- MEDIA TRE LIMITEDsecretary of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDsecretary of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- STRAND CONTRACTORS LIMITEDdirector of
VITREX LIMITED
- TA` MASRIJA LIMITEDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
- COMPTRADE LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDshareholder of
- WIGNACOURT TOWERS LIMITEDshareholder of
- EDILFIN ESTATES LIMITEDshareholder of
- MULTIPLE ESTATES LIMITEDshareholder of
- PORTOKAL LIMITEDshareholder of
- MRIEHEL PROPERTIES LIMITEDshareholder of
- SINTEX SERVICES LTDshareholder of
- MEDIA TRE LIMITEDshareholder of
TAMARAC LIMITED
- TA` MASRIJA LIMITEDshareholder of
- LEGNOPIU LIMITEDshareholder of
- F. LLI FINOINVEST LTDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
- DATATRAK (MALTA) LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDshareholder of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- MRIEHEL DEVELOPMENTS LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDshareholder of
- WIGNACOURT TOWERS LIMITEDshareholder of
- EDILFIN ESTATES LIMITEDshareholder of
- MULTIPLE ESTATES LIMITEDshareholder of
- PORTOKAL LIMITEDshareholder of
- MRIEHEL PROPERTIES LIMITEDshareholder of
- SINTEX SERVICES LTDshareholder of
- MEDIA TRE LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDshareholder of
/06
Adverse media
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A 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.
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