---
title: "FINO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd74bfa-1b48-5bb9-974d-c31a626ed2ca
json: https://whiteintel.dev/api/public/dossier/afd74bfa-1b48-5bb9-974d-c31a626ed2ca
identifier: icij:icijol-55035120
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afd74bfa-1b48-5bb9-974d-c31a626ed2ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd74bfa-1b48-5bb9-974d-c31a626ed2ca  

## Ownership & control

### Owners / controllers

- **FINCO TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/77a28ebf-3432-5e35-af3d-f90c632556be

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/afd74bfa-1b48-5bb9-974d-c31a626ed2ca · Structured JSON: https://whiteintel.dev/api/public/dossier/afd74bfa-1b48-5bb9-974d-c31a626ed2ca._

_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"._