Who owns Multi Finance S.A.?

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

What is Multi Finance S.A.'s risk level?

WhiteIntel flags Multi Finance S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Multi Finance S.A. appear across sources?

Multi Finance S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Multi Finance S.A.

Name: Multi Finance S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Multi Finance S.A., Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Multi Finance S.A. is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

Multi Finance S.A.
- IDAI LTD· beneficial owner87.5%· via ch_psc
- ADV MEDIA PARTNERS LTD· beneficial owner87.5%· via ch_psc

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Directorship network

15 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.

IDAI LTD

ADV MEDIA PARTNERS LTDbeneficial owner
NECTOR LTD.beneficial owner
RAVI TV NETWORK LTDbeneficial owner
Mr Gabriele Bucchibeneficial owner

ADV MEDIA PARTNERS LTD

RAVI TV NETWORK LTDbeneficial owner
RAVI TV NETWORK LTDbeneficial owner
NECTOR LTD.beneficial owner
Mr Gabriele Bucchibeneficial owner
HIMADRI LTDbeneficial owner
Mr Gabriele Bucchibeneficial owner
IDAI LTDbeneficial owner
RAVI TV NETWORK LTDbeneficial owner
RAVI TV NETWORK LTDbeneficial owner
HIMADRI LTDbeneficial owner
NECTOR LTD.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Multi Finance S.A.. 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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