FINCO TRUST SERVICES LIMITED

Name: FINCO TRUST SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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FINCO TRUST (NOMINEE) LIMITED
shareholder of
■
NORD-MED SHIPPING LTD.
shareholder of
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INTEGRATED TRANSPORT CO LTD
shareholder of
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ANASTASIA LTD
shareholder of
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FINCO CONTROL CO LIMITED
shareholder of
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MARVEL BROKERS LTD
shareholder of
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AQUARIUS MARKETING AND INVESTMENTS INC LTD
shareholder of
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FINCO TREASURY MANAGEMENT LIMITED
shareholder of
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GOOD IDEA LTD ( D 4521 )
shareholder of
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UKRUGLEPOSTAVKA LIMITED
shareholder of
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LUDMILA SHIPPING COMPANY LIMITED
shareholder of
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MAGYAR INVESTMENT COMPANY LIMITED
shareholder of
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COLOMBA PROPERTY LIMITED
director of
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COLOMBA PROPERTY LIMITED
shareholder of
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FORESTVIEW TRADING (MALTA) LIMITED
shareholder of
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ORLANDO CONSULTING (MALTA) LIMITED
shareholder of
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RADDEN TRADE & COMMERCE LIMITED
shareholder of
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TRANS BUSINESS HOLDING MALTA LIMITED
shareholder of
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HIGH STREAM LTD
shareholder of
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MAJOR TRADING CO MALTA LTD
shareholder of
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WISE LIMITED
shareholder of
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CONFI LIMITED
shareholder of
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BODIMAL LIMITED
shareholder of
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(INTERNATIONAL) P.M.C. LIMITED
shareholder of
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TEAM CONSULTING LIMITED
shareholder of
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ATLANTIS CONSULTING LIMITED
director of
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ATLANTIS CONSULTING LIMITED
shareholder of
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TAURUS HOLDINGS LIMITED
director of
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TAURUS HOLDINGS LIMITED
legal representative of
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TAURUS HOLDINGS LIMITED
shareholder of
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HIM-INVEST LIMITED
director of
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HIM-INVEST LIMITED
shareholder of
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BLUE SUN ONE LIMITED
shareholder of
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BLUE SUN TWO LIMITED
shareholder of
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BLUE SUN THREE LIMITED
shareholder of
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BLUE SUN FOUR LIMITED
shareholder of
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BLUE SUN FIVE LIMITED
shareholder of
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BLUE SUN SIX LIMITED
shareholder of
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GENEVA HOLDING LTD
shareholder of
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STEEL MASTER LIMITED
shareholder of
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MONDIAL TRADE AGENCY LIMITED
director of
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MONDIAL TRADE AGENCY LIMITED
legal representative of
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MONDIAL TRADE AGENCY LIMITED
shareholder of
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MALTA ELECTRONICS LIMITED
director of
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MALTA ELECTRONICS LIMITED
legal representative of
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MALTA ELECTRONICS LIMITED
shareholder of
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RIFAT HOLDINGS LIMITED
director of
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MORSIP SHIPPING LIMITED
shareholder of
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HTI TRADING INTERNATIONAL LTD
shareholder of
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SCAN TECHNOLOGY INTERNATIONAL LIMITED
shareholder of
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SUN LIMITED
director of
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SUN LIMITED
shareholder of
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SECURLINE TECHNOLOGY LIMITED
director of
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SECURLINE TECHNOLOGY LIMITED
legal representative of
■
SECURLINE TECHNOLOGY LIMITED
shareholder of
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CASABLANCA INVESTMENT HOLDING LIMITED
director of
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CASABLANCA INVESTMENT HOLDING LIMITED
shareholder of
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STRATEGY LIMITED
director of
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STRATEGY LIMITED
shareholder of
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HARDWARE AND LOCKSMITH SUPPLIES LIMITED
shareholder of
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MALDI LIMITED
shareholder of
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TRILATERAL HOLDING LIMITED
director of
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TRILATERAL HOLDING LIMITED
legal representative of
■
TRILATERAL HOLDING LIMITED
shareholder of
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YELLOW TIGER LIMITED
shareholder of
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CORVIN TRADING LIMITED
shareholder of
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SENSE INVEST LIMITED
shareholder of
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ROSSO C. INVESTMENTS LIMITED
shareholder of
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BORMIDA LIMITED
shareholder of
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INTER TRADE CONSULT LIMITED
shareholder of
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Z.N.Z. HOLDING LIMITED
shareholder of
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S.N.R. TRADING LIMITED
shareholder of
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GRID MURMANSK SHIPPING CO. LIMITED
shareholder of
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G.M. SHIPPING (MALTA) LIMITED
shareholder of
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LETO HOLDING CO LIMITED
shareholder of
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N.B.Z. TRADING LIMITED.
shareholder of
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F.N.S. TRADING LIMITED
shareholder of
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GRID PARTNERS TRADING LIMITED
shareholder of
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INTER INAL TRADING LIMITED
shareholder of
■
SWAN HOLDING LIMITED.
shareholder of
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HERCULES HOLDING LIMITED
shareholder of
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ZARELLA LIMITED
shareholder of
■
CUPTOR HOLDING LIMITED
shareholder of
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LEETACK SHIPPING LIMITED
shareholder of
■
B.B.M. & PARTNERS LIMITED
shareholder of
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EFI LIMITED
shareholder of
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NORRAZ COMPANY LIMITED
director of
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NORRAZ COMPANY LIMITED
legal representative of
■
NORRAZ COMPANY LIMITED
shareholder of
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AURORA HOLDINGS LIMITED
shareholder of
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SKANDINAVIAN COMPANY LIMITED
director of
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SKANDINAVIAN COMPANY LIMITED
shareholder of
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ECHO LIMITED
shareholder of
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CTORY HOLDINGS LIMITED
shareholder of
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VI ONE LIMITED
shareholder of
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VI TWO LIMITED
shareholder of
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VI THREE LIMITED
shareholder of
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VI FOUR LIMITED
shareholder of
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VI FIVE LIMITED
shareholder of
■
VI SIX LIMITED
shareholder of
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VI SEVEN LIMITED
shareholder of
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VI EIGHT LIMITED
shareholder of
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VI NINE LIMITED
shareholder of
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VI TEN LIMITED
shareholder of
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CNS HOLDING LIMITED
shareholder of
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DIANA SHIPPING LTD
shareholder of
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EVELINA SHIPPING LTD
shareholder of
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OLIVIA SHIPPING LTD
shareholder of
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VALERIA SHIPPING LTD
shareholder of
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UNION INVEST LIMITED
shareholder of
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GAULOISE LIMITED
shareholder of
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PITCH LIMITED
shareholder of
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ETOLLE LIMITED
shareholder of
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THE REAL JUICE FRANCHISE CO. MALTA LIMITED
director of
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THE REAL JUICE FRANCHISE CO. MALTA LIMITED
legal representative of
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THE REAL JUICE FRANCHISE CO. MALTA LIMITED
shareholder of
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L'OLIVIER LTD
shareholder of
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TOTALBET.COM LIMITED
shareholder of
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UM SHIPPING LIMITED
director of
■
UM SHIPPING LIMITED
shareholder of
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EASTERN INVESTMENT CORPORATION LIMITED
director of
■
EASTERN INVESTMENT CORPORATION LIMITED
legal representative of
■
EASTERN INVESTMENT CORPORATION LIMITED
shareholder of
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TECNOCONSULT ENGINEERING LIMITED
director of
■
TECNOCONSULT ENGINEERING LIMITED
shareholder of
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J S M HOLDING LIMITED
shareholder of
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GLOBINVEST LIMITED
shareholder of
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GREEN LABEL LIMITED
director of
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GREEN LABEL LIMITED
shareholder of
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FADEVILLE PARTICIPATIONS LIMITED
shareholder of
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FSL LIMITED
shareholder of
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ANDORRA INTERATIONAL SERVICES LIMITED
shareholder of
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SSP PROPERTY LIMITED
shareholder of
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JUPITER PARTICIPATIONS LIMITED
shareholder of
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CENTRAL MARITIME HOLDINGS LIMITED
shareholder of
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ADVANCE HOLDINGS LIMITED
director of
■
ADVANCE HOLDINGS LIMITED
legal representative of
■
ADVANCE HOLDINGS LIMITED
shareholder of
■
AUTOPLUS CONSULTING LIMITED
director of
■
AUTOPLUS CONSULTING LIMITED
legal representative of
■
AUTOPLUS CONSULTING LIMITED
shareholder of
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SOLID HOLDINGS LIMITED
shareholder of
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ECCOM LOGISTICS LIMITED
shareholder of
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GOOD IDEA INTERNATIONAL LTD.
shareholder of
■
GLOBAL PARTICIPATIONS LIMITED
shareholder of
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FLORIANA EXLIBRIS LIMITED
director of
■
FLORIANA EXLIBRIS LIMITED
shareholder of
■
HEATON LIMITED
shareholder of
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NORTH WEST HOLDING LIMITED
shareholder of
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TILDEN CORPORATION LIMITED
shareholder of
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CO.MEC Limited
shareholder of
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Spinola Drilling Limited
shareholder of
■
JOG LIMITED
director of
■
JOG LIMITED
legal representative of
■
JOG LIMITED
shareholder of
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Winston Limited
shareholder of
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SACO SECURITY & SAFETY LIMITED
shareholder of
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MALTA COMMODITY TRADERS LIMITED
shareholder of
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Primafina Malta Limited
shareholder of
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AOS OILFIELD SOLUTIONS LIMITED
shareholder of
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RMH LIMITED
shareholder of
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MHR Limited
shareholder of
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REBAPE HOLDINGS LIMITED
shareholder of
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FINO INTERNATIONAL LIMITED
director of
■
FINO INTERNATIONAL LIMITED
legal representative of
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FINO INTERNATIONAL LIMITED
shareholder of
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OVERSEAS TOUR OPERATING COMPANY LIMITED
shareholder of
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ARGOTTI PROPERTIES LTD
shareholder of
■
SMS HOLDING LIMITED
shareholder of
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The Great Capture Limited
shareholder of
■
SPILLINGEN LIMITED
shareholder of
■
NORTHGATE HOLDING LIMITED
shareholder of
■
ZettaBox Holdings Limited
shareholder of
■
SWAN HOLDING LIMITED
shareholder of
■
CATEY INVESTMENTS (SICAV) PLC
secretary of