Who owns AI FINANCIAL HOLDING LIMITED?

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

What is AI FINANCIAL HOLDING LIMITED's risk level?

WhiteIntel flags AI FINANCIAL HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AI FINANCIAL HOLDING LIMITED appear across sources?

AI FINANCIAL HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

AI FINANCIAL HOLDING LIMITED

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

AI FINANCIAL HOLDING LIMITED — Maltese company (icij:icijol-56083360). 1 holding. Cited to 1 registry.

ICIJ icijol-56083360Organization

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

AI FINANCIAL HOLDING LIMITED
- AI CONSULTANCY SERVICES LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AI FINANCIAL HOLDING LIMITED — 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 AI FINANCIAL HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AI FINANCIAL HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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AI CONSULTANCY SERVICES LTD
Also holds roles at 4 other companies
- NOEL MUSCATliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FRANCESCO AIROdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AI FINANCIAL HOLDING LIMITED?: No ownership or control links for AI FINANCIAL HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AI FINANCIAL HOLDING LIMITED's risk level?: WhiteIntel flags AI FINANCIAL HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AI FINANCIAL HOLDING LIMITED appear across sources?: AI FINANCIAL HOLDING LIMITED 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 AI FINANCIAL HOLDING LIMITED. 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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