The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalFINLEY HOLDINGS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FINLEY HOLDINGS LTD
- PACIFICA INVESTORS CORP.· shareholder of
- SISOLANTI LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
36 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.
- NAVIGATOR INVESTORS LTDdirector of
- NAVIGATOR INVESTORS LTDlegal representative of
- WORLD INVESTORS LTDdirector of
- WORLD INVESTORS LTDlegal representative of
- WINTER BREEZE LTDdirector of
- WINTER BREEZE LTDlegal representative of
- Beachfront Ltd.director of
- Beachfront Ltd.legal representative of
- SAND DUNE HOLDINGS LTDdirector of
- SAND DUNE HOLDINGS LTDlegal representative of
- K2 CORP LTDdirector of
- K2 CORP LTDlegal representative of
- K2 CORP LTDsecretary of
- K2 CONSULTING LTDdirector of
- K2 CONSULTING LTDlegal representative of
- K2 CONSULTING LTDsecretary of
- BLACK RIVER HOLDINGS LTDdirector of
- BLACK RIVER HOLDINGS LTDlegal representative of
- BLACK RIVER HOLDINGS LTDsecretary of
- ARTIC HOLDINGS LTDdirector of
- ARTIC HOLDINGS LTDlegal representative of
- ARTIC HOLDINGS LTDsecretary of
- RED DAWN HOLDINGS LTDdirector of
- RED DAWN HOLDINGS LTDlegal representative of
- RED DAWN HOLDINGS LTDsecretary of
- RED DAWN HOLDINGS LTDshareholder of
- NAVIGATOR INVESTORS LTDshareholder of
- Beachfront Ltd.shareholder of
- K2 CORP LTDshareholder of
- ARTIC HOLDINGS LTDshareholder of
- RED DAWN HOLDINGS LTDshareholder of
- NAVIGATOR INVESTORS LTDshareholder of
- WINTER BREEZE LTDshareholder of
- Beachfront Ltd.shareholder of
- SAND DUNE HOLDINGS LTDshareholder of
- ARTIC HOLDINGS LTDshareholder of