---
title: "FINCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9a85006-e878-578e-99dc-fd94e8b308b6
json: https://whiteintel.dev/api/public/dossier/a9a85006-e878-578e-99dc-fd94e8b308b6
identifier: icij:icijol-56078827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINCO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9a85006-e878-578e-99dc-fd94e8b308b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9a85006-e878-578e-99dc-fd94e8b308b6  

## Ownership & control

### Holdings / subsidiaries

- **FINCO TRUST (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364
- **FINCO TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9
- **FINCO TREASURY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85
- **2- WAY COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/924d3064-d381-539f-b695-6954fafea7ef
- **FORTRESS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697
- **FSL LIMITED** (shareholder of) — https://whiteintel.dev/entity/944db937-947c-521b-978a-da83b6d7339f
- **AVILEX SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f5d001-ddd2-5822-8eeb-f200b89e1699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078827

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/a9a85006-e878-578e-99dc-fd94e8b308b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a9a85006-e878-578e-99dc-fd94e8b308b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9a85006-e878-578e-99dc-fd94e8b308b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._