---
title: "LAWRENCE FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a5fc9ea-5be7-55d1-978b-c209c014c28b
json: https://whiteintel.dev/api/public/dossier/6a5fc9ea-5be7-55d1-978b-c209c014c28b
identifier: icij:icijol-56043057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE FINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a5fc9ea-5be7-55d1-978b-c209c014c28b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a5fc9ea-5be7-55d1-978b-c209c014c28b  

## Ownership & control

### Holdings / subsidiaries

- **TA` MASRIJA LIMITED** (director of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **TA` MASRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **ROMA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7a133b1a-09f0-571a-bdb0-776614d42489
- **ROMA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a133b1a-09f0-571a-bdb0-776614d42489
- **J.C. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
- **J.C. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
- **J.C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8b8a1da-9544-5fe9-9fcc-0b49acf29830
- **DINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d43713c-23d8-5891-921a-af774e839f40
- **LEGNOPIU LIMITED** (director of) — https://whiteintel.dev/entity/87b78143-885d-577f-979a-9fb078ee40bf
- **F. LLI FINOINVEST LTD** (director of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **F. LLI FINOINVEST LTD** (legal representative of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **F. LLI FINOINVEST LTD** (shareholder of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb

…and **50** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043057

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAWRENCE FINO** — https://whiteintel.dev/entity/6a5fc9ea-5be7-55d1-978b-c209c014c28b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE FINO**. Human view: https://whiteintel.dev/entity/6a5fc9ea-5be7-55d1-978b-c209c014c28b · Structured JSON: https://whiteintel.dev/api/public/dossier/6a5fc9ea-5be7-55d1-978b-c209c014c28b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._