LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LEGNOPIU LIMITED is a Company 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
- LEGNOPIU LIMITED
- TAMARAC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
173 other rolesWhere 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.
WALLACE FINO
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
- FW HOLDINGS LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- PROGETTI LTDdirector of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDshareholder of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- 2000 HOLDINGS LIMITEDdirector of
- 2000 HOLDINGS LIMITEDsecretary of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- SENSA LTDdirector of
- SENSA LTDshareholder of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.secretary of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- WALLACE INVESTMENTS LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
LAWRENCE FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDlegal representative of
- J.C. INVESTMENTS LIMITEDshareholder of
- DINO LIMITEDshareholder of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDshareholder of
- EDILFIN (LEASING) LIMITEDdirector of
- FINJAYS LIMITEDdirector of
- TA` DUN BENIN LTDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDshareholder of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- GTFS LIMITEDsecretary of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- WIKIBETTING LTDshareholder of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- OAK LIMITEDdirector of
- FINBAR LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- STRAND CONTRACTORS LIMITEDdirector of
JEAN CARLO FINO
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDshareholder of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDsecretary of
- EDILFIN (LEASING) LIMITEDdirector of
- FINAX LTD ( STRUCK OFF)director of
- FW HOLDINGS LIMITEDdirector of
- COMPTRADE LIMITEDsecretary of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDsecretary of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDsecretary of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- INTERPROGETTI LIMITEDsecretary of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- SINTEX SERVICES LTDsecretary of
- WIKIBETTING LTDdirector of
- WIKIBETTING LTDlegal representative of
- MEDIA TRE LIMITEDsecretary of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDsecretary of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- STRAND CONTRACTORS LIMITEDdirector of
STEPHEN MIFSUD
- CURTI (MALTA) LIMITEDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- S.R.A.M. LTDdirector of
- S.R.A.M. LTDlegal representative of
- S.R.A.M. LTDshareholder of
TAMARAC LIMITED
- TA` MASRIJA LIMITEDshareholder of
- F. LLI FINOINVEST LTDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
- DATATRAK (MALTA) LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDshareholder of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDshareholder of
- MRIEHEL DEVELOPMENTS LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDshareholder of
- WIGNACOURT TOWERS LIMITEDshareholder of
- EDILFIN ESTATES LIMITEDshareholder of
- MULTIPLE ESTATES LIMITEDshareholder of
- PORTOKAL LIMITEDshareholder of
- MRIEHEL PROPERTIES LIMITEDshareholder of
- SINTEX SERVICES LTDshareholder of
- MEDIA TRE LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier