FINCO HOLDINGS LIMITED

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.

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.

• ●

  2- WAY COMMUNICATIONS LIMITED

  Also holds roles at 5 other companies

  • KRIS BORGliquidator of
  • GUY LAFLAMMEdirector of
  • ANTONIE MARTEN SCHULLERdirector of

  +2 more companies
• ●

  AVILEX SERVICES LIMITED

  Also holds roles at 9 other companies

  • GEORGE SAIDdirector of
  • GEORGE SAIDlegal representative of
  • GEORGE SAIDsecretary of

  +6 more companies
• ●

  FINCO TREASURY MANAGEMENT LIMITED

  Also holds roles at 10 other companies

  • ANDREA BONELLOdirector of
  • ANDREA BONELLOlegal representative of
  • IVAN GRECHdirector of

  +7 more companies
• ●

  FINCO TRUST (NOMINEE) LIMITED

  Also holds roles at 13 other companies

  • GEORGE DUNBAR COUSINdirector of
  • GEORGE DUNBAR COUSINlegal representative of
  • ARTHUR GALEA SALOMONEdirector of

  +10 more companies
• ●

  FINCO TRUST SERVICES LIMITED

  Also holds roles at 11 other companies

  • ANDREA BONELLOdirector of
  • ANDREA BONELLOlegal representative of
  • ARTHUR GALEA SALOMONEdirector of

  +8 more companies
• ●

  FORTRESS DEVELOPMENTS LIMITED

  Also holds roles at 29 other companies

  • CARMEL GALEAdirector of
  • CARMEL GALEAlegal representative of
  • JOSEPH BONELLOshareholder of

  +26 more companies
• ●

  FSL LIMITED

  Also holds roles at 7 other companies

  • KRIS BORGliquidator of
  • JOHN GATTdirector of
  • JOHN GATTlegal representative of

  +4 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.