Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

C. FINO & SONS LIMITED

High
Company·MT·icij:icijol-55016313
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID ZAHRAsecretary of→C. FINO & SONS LIMITED
  2. 1RUTH FARRUGIAdirector of→C. FINO & SONS LIMITED
  3. 1RUTH FARRUGIAlegal representative of→C. FINO & SONS LIMITED
  4. 1LAWRENCE FINOdirector of→C. FINO & SONS LIMITED
  5. 1LAWRENCE FINOlegal representative of→C. FINO & SONS LIMITED
  6. 1LAWRENCE FINOshareholder of→C. FINO & SONS LIMITED
  7. 1ANTHONY FINOdirector of→C. FINO & SONS LIMITED
  8. 1ANTHONY FINOlegal representative of→C. FINO & SONS LIMITED
  9. 1ANTHONY FINOshareholder of→C. FINO & SONS LIMITED
  10. 1JOSEPH F.X. ZAHRAdirector of→C. FINO & SONS LIMITED
  11. 1JOSEPH F.X. ZAHRAlegal representative of→C. FINO & SONS LIMITED
  12. 1JEAN CARLO FINOdirector of→C. FINO & SONS LIMITED
  13. 1JEAN CARLO FINOlegal representative of→C. FINO & SONS LIMITED
  14. 1VITREX LIMITEDshareholder of→C. FINO & SONS LIMITED
  15. 1TAMARAC LIMITEDshareholder of→C. FINO & SONS LIMITED