- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
C. FINO & SONS LIMITED
C. FINO & SONS LIMITED — Maltese company (icij:icijol-55016313). Offshore exposure upstream, UBO chain traced 15 hops, 4 owners. Cited to 1 registry.
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.
- C. FINO & SONS LIMITED
- LAWRENCE FINO· shareholder of
- ANTHONY FINO· shareholder of
- VITREX LIMITED· shareholder of
- TAMARAC LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on C. FINO & SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
8 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.
- ANTHONY FINOAlso holds roles at 34 other companies
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- QUEL BON QUER LIMITEDdirector of
- DAVID ZAHRAAlso holds roles at 103 other companies
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- JEAN CARLO FINOAlso holds roles at 50 other companies
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- JOSEPH F.X. ZAHRAAlso holds roles at 72 other companies
- UNITED GROUP LIMITEDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- UNITED FINANCE P.L.C.director of
- LAWRENCE FINOAlso holds roles at 59 other companies
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- RUTH FARRUGIAAlso holds roles at 11 other companies
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- TAMARAC LIMITEDAlso holds roles at 19 other companies
- TA` MASRIJA LIMITEDshareholder of
- LEGNOPIU LIMITEDshareholder of
- F. LLI FINOINVEST LTDshareholder of
- VITREX LIMITEDAlso holds roles at 13 other companies
- TA` MASRIJA LIMITEDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
8 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 C. FINO & SONS LIMITED?
- What is C. FINO & SONS LIMITED's risk level?
- Where does C. FINO & SONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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