Who owns LINO MINTOFF?

No ownership or control links for LINO MINTOFF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LINO MINTOFF's risk level?

WhiteIntel flags LINO MINTOFF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINO MINTOFF appear across sources?

LINO MINTOFF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LINO MINTOFF

Name: LINO MINTOFF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINO MINTOFF, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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 signal

High

Risk

LINO MINTOFF is a Organization 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

None in current sources.

Holdings / subsidiaries

LINO MINTOFF
- SOLID HOLDINGS LIMITED· director of
- I2P HOLDINGS LIMITED (continued as SV 61)· director of
- GLOBAL PARTICIPATIONS LIMITED· director of
- HARLEY HOLDINGS LIMITED· secretary of
- Prometheus Limited· secretary of
- Adlife Limited· director of
- ECS INTERNATIONAL (TRADING) LIMITED· director of
- Lontana Holdings Limited· director of
- Longevity Management Limited· director of
- VELOSI MALTA I LIMITED· director of
- VELOSI MALTA II LIMITED· director of
- LUCCA INVESTMENTS LIMITED· director of
- TRAVEL LABS MALTA LIMITED· director of
- I2P SICAV LIMITED· director of

/04

Directorship network

86 other roles

Where 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.

SOLID HOLDINGS LIMITED

ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

I2P HOLDINGS LIMITED (continued as SV 61)

MATS HOLMBERGdirector of
THOMAS EDLUNDdirector of
THOMAS EDLUNDlegal representative of
THOMAS EDLUNDsecretary of
FRANCIS GALEA SALAMONEliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of

GLOBAL PARTICIPATIONS LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

HARLEY HOLDINGS LIMITED

KARL THOMAS EDLUNDsecretary of
FRANCIS GALEA SALOMONEliquidator of
BJORN ANDERSSONdirector of
BJORN ANDERSSONlegal representative of
LIGHTHOUSE LIMITEDshareholder of

Prometheus Limited

LENA KALENsecretary of
LENNART KALENdirector of
LENNART KALENlegal representative of
LENNART KALENshareholder of
FRANCIS GALEA SALOMONEliquidator of
LADYISLAND LIMITEDshareholder of

Adlife Limited

LENNART KALENsecretary of
LENNART KALENshareholder of
FRANCIS GALEA SALOMONEliquidator of
LADYISLAND LIMITEDshareholder of

ECS INTERNATIONAL (TRADING) LIMITED

RUNBLISS INVESTMENTS LTDshareholder of
ARTHUR GALEA SALOMONEsecretary of
VIDOR HOLDINGS LIMITEDshareholder of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of

Lontana Holdings Limited

NEBOJSA IVKOVICshareholder of
ALFRED RIZZOsecretary of
PAVOL MISKOVshareholder of

Longevity Management Limited

JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
OCTAVUM INVESTMENT ABshareholder of
LILIUMACCIPITER INVEST ABshareholder of
MARCUS WILHELM LILLIEHOOKdirector of
MARCUS WILHELM LILLIEHOOKlegal representative of
MARCUS WILHELM LILLIEHOOKsecretary of
JONAS SVEN YMER FISCHERSTROMdirector of
JONAS SVEN YMER FISCHERSTROMlegal representative of
CORVUS HOLDING LIMITEDshareholder of

VELOSI MALTA I LIMITED

ANDREA BONELLOsecretary of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARsecretary of
VELOSI S.A.R.L.director of
VELOSI S.A.R.L.legal representative of
VELOSI S.A.R.L.shareholder of

VELOSI MALTA II LIMITED

ANDREA BONELLOsecretary of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).director of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).legal representative of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARsecretary of
VELOSI S.A.R.L.shareholder of

LUCCA INVESTMENTS LIMITED

THOMAS EDWARD LEDDOshareholder of
MARK CHARLES CHRISTENSONdirector of
MARK CHARLES CHRISTENSONlegal representative of
MARK CHARLES CHRISTENSONsecretary of
MARK CHARLES CHRISTENSONshareholder of
MICHAEL GERALD FRAUNCESshareholder of
MICHAEL DAVID GIANNIdirector of
MICHAEL DAVID GIANNIlegal representative of
MICHAEL DAVID GIANNIshareholder of

TRAVEL LABS MALTA LIMITED

NETHERHILL LIMITEDshareholder of
ANDREA BONELLOsecretary of
JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
TRACEY MCCANNdirector of
TRACEY MCCANNlegal representative of

I2P SICAV LIMITED

MATS HOLMBERGdirector of
MATS HOLMBERGlegal representative of
THOMAS EDLUNDdirector of
THOMAS EDLUNDlegal representative of
THOMAS EDLUNDsecretary of
FRANCIS GALEA SALOMONEliquidator of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINO MINTOFF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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