Who owns LAWRENCE FINO?

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

What is LAWRENCE FINO's risk level?

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

Where does LAWRENCE FINO appear across sources?

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

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Legal entityHigh

LAWRENCE FINO

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

LAWRENCE FINO — Maltese company (icij:icijol-56043057). 62 holdings. Cited to 1 registry.

ICIJ icijol-56043057Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LAWRENCE FINO
- TA` MASRIJA LIMITED· director of
- ROMA INVESTMENTS LIMITED· director of
- J.C. INVESTMENTS LIMITED· director of
- DINO LIMITED· shareholder of
- LEGNOPIU LIMITED· director of
- F. LLI FINOINVEST LTD· director of
- EDILFIN (LEASING) LIMITED· director of
- FINJAYS LIMITED· director of
- TA` DUN BENIN LTD· director of
- COMPTRADE LIMITED· director of
- FINHOLDINGS LIMITED· director of
- MILLENNIUM HOLDINGS LIMITED· director of
- MRIEHEL INVESTMENTS LIMITED· director of
- C. FINO & SONS LIMITED· director of
- GTFS LIMITED· director of
- MRIEHEL DEVELOPMENTS LIMITED· director of
- FINO MANUFACTURING LIMITED· director of
- NOVA PROPERTIES LIMITED· director of
- WIGNACOURT TOWERS LIMITED· director of
- EDILFIN ESTATES LIMITED· director of
- MULTIPLE ESTATES LIMITED· director of
- PORTOKAL LIMITED· director of
- INTERPROGETTI LIMITED· director of
- MRIEHEL PROPERTIES LIMITED· director of
- WIKIBETTING LTD· shareholder of
- MEDIA TRE LIMITED· director of
- TAMARAC LIMITED· director of
- A H DEVELOPMENT LIMITED· director of
- OAK LIMITED· director of
- FINBAR LIMITED· director of
- WALLACE INVESTMENTS LIMITED· shareholder of
- STRAND CONTRACTORS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE FINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAWRENCE FINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on LAWRENCE FINO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

32 parties · 0 current

Every 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.

●
A H DEVELOPMENT LIMITED
Also holds roles at 10 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- MARK GAUCIdirector of
●
C. FINO & SONS LIMITED
Also holds roles at 12 other companies
- DAVID ZAHRAsecretary of
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
●
COMPTRADE LIMITED
Also holds roles at 14 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- JOSETTE FENECHdirector of
●
DINO LIMITED
Also holds roles at 3 other companies
- DINO FINOdirector of
- DINO FINOsecretary of
- DINO FINOshareholder of
●
EDILFIN (LEASING) LIMITED
Also holds roles at 2 other companies
- FRANCIS RAYMOND FLYNNsecretary of
- JEAN CARLO FINOdirector of
●
EDILFIN ESTATES LIMITED
Also holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
F. LLI FINOINVEST LTD
Also holds roles at 8 other companies
- ROMINA MIFSUDdirector of
- ROMINA MIFSUDlegal representative of
- STUART P BLACKBURNliquidator of
●
FINBAR LIMITED
Also holds roles at 1 other company
- FRANCIS RAYMOND FLYNNsecretary of
●
FINHOLDINGS LIMITED
Also holds roles at 11 other companies
- ROMINA MIFSUDdirector of
- WALLACE FINOdirector of
- WALLACE FINOshareholder of
●
FINJAYS LIMITED
Also holds roles at 6 other companies
- JOSEPH CARUANAdirector of
- WALLACE FINOdirector of
- ANTHONY FENECH VELLAdirector of
●
FINO MANUFACTURING LIMITED
Also holds roles at 8 other companies
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- ANTHONY FINOdirector of
●
GTFS LIMITED
Also holds roles at 11 other companies
- ANTHONY FENECH VELLAdirector of
- ANTHONY FENECH VELLAlegal representative of
- JOHN GRIMAdirector of
●
INTERPROGETTI LIMITED
Also holds roles at 9 other companies
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- ANTHONY FINOdirector of
●
J.C. INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JEAN CARLO FINOdirector of
- JEAN CARLO FINOsecretary of
- JEAN CARLO FINOshareholder of
●
LEGNOPIU LIMITED
Also holds roles at 5 other companies
- WALLACE FINOdirector of
- JEAN CARLO FINOdirector of
- JEAN CARLO FINOsecretary of
●
MEDIA TRE LIMITED
Also holds roles at 8 other companies
- VINCENT GALEAshareholder of
- BENJAMIN RIZZOliquidator of
- ANTHONY FINOdirector of
●
MILLENNIUM HOLDINGS LIMITED
Also holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
MRIEHEL DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- JEAN CARLO FINOdirector of
- JEAN CARLO FINOlegal representative of
- JEAN CARLO FINOsecretary of
●
MRIEHEL INVESTMENTS LIMITED
Also holds roles at 6 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- GIANCARLO FINOdirector of
●
MRIEHEL PROPERTIES LIMITED
Also holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
MULTIPLE ESTATES LIMITED
Also holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
NOVA PROPERTIES LIMITED
Also holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
OAK LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- FRANCIS RAYMOND FLYNNsecretary of
●
PORTOKAL LIMITED
Also holds roles at 7 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
ROMA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ROMINA MIFSUDdirector of
- ROMINA MIFSUDsecretary of
- ROMINA MIFSUDshareholder of
●
STRAND CONTRACTORS LIMITED
Also holds roles at 2 other companies
- FRANCIS RAYMOND FLYNNsecretary of
- JEAN CARLO FINOdirector of
●
TA` DUN BENIN LTD
Also holds roles at 2 other companies
- FRANCIS RAYMOND FLYNNsecretary of
- GIANCARLO FINOdirector of
●
TA` MASRIJA LIMITED
Also holds roles at 13 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- LILIANA BORGdirector of
●
TAMARAC LIMITED
Also holds roles at 15 other companies
- ROMINA MIFSUDdirector of
- ROMINA MIFSUDlegal representative of
- ROMINA MIFSUDshareholder of
●
WALLACE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- WALLACE FINOdirector of
- WALLACE FINOshareholder of
- CARMEL CHIRCOPsecretary of
●
WIGNACOURT TOWERS LIMITED
Also holds roles at 8 other companies
- DAVID ZAHRAsecretary of
- ANTHONY FINOdirector of
- ANTHONY FINOlegal representative of
●
WIKIBETTING LTD
Also holds roles at 13 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- MARC GALEAdirector of

32 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LAWRENCE FINO?: No ownership or control links for LAWRENCE FINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAWRENCE FINO's risk level?: WhiteIntel flags LAWRENCE FINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAWRENCE FINO appear across sources?: LAWRENCE FINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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