- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FINISTERRE MALTA LIMITED
FINISTERRE MALTA LIMITED — Maltese company (icij:icijol-55042619). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FINISTERRE MALTA LIMITED
- PRINCIPAL GLOBAL INVESTORS LLC· shareholder of
- FINISTERRE HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FINISTERRE MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 parties · 0 currentEvery 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.
- DAVID MC GEOUGHAlso holds roles at 10 other companies
- BLUEGOLD CAPITAL LIMITEDdirector of
- BLUEGOLD CAPITAL LIMITEDlegal representative of
- BLUEGOLD INVESTMENTS LIMITEDdirector of
- Frode Foss-SkiftesvikAlso holds roles at 6 other companies
- FINISTERRE HOLDINGS LIMITEDdirector of
- FINISTERRE HOLDINGS LIMITEDlegal representative of
- FINISTERRE HOLDINGS LIMITEDshareholder of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- RAYMOND BUSUTTILAlso holds roles at 81 other companies
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDdirector of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns FINISTERRE MALTA LIMITED?
- What is FINISTERRE MALTA LIMITED's risk level?
- Where does FINISTERRE MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINISTERRE MALTA LIMITED — nothing is disclosed before that.