- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
FINCO CORPORATE SERVICES LIMITED
FINCO CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-55027570). Offshore exposure upstream, UBO chain traced 15 hops, 7 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FINCO CORPORATE SERVICES LIMITED
- JOHN GATT· shareholder of
- JAMES BANNISTER· shareholder of
- NATHANAEL FALZON· shareholder of
- ANGAR LIMITED· shareholder of
- P B HOLDINGS & SERVICES LIMITED· shareholder of
- ABB HOLDINGS LIMITED· shareholder of
- FIRSTCO LIMITED· shareholder of
None in current sources.
15-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 FINCO CORPORATE SERVICES 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 chain11 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
11 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.
- ABB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FINCO HOLDINGS LIMITEDshareholder of
- F.T.C.C. GROUP LIMITEDshareholder of
- ANGELO BUHAGIARAlso holds roles at 142 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- ARTHUR GALEA SALOMONEAlso holds roles at 121 other companies
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FIRSTCO LIMITEDAlso holds roles at 2 other companies
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- CHALET BULGARI LIMITEDshareholder of
- FRANCIS GALEA SALOMONEAlso holds roles at 94 other companies
- SHIPLINE SIX LTDliquidator of
- SHIPLINE TWO LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- JAMES BANNISTERAlso holds roles at 37 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDsecretary of
- JOHN GATTAlso holds roles at 16 other companies
- FSL LIMITEDdirector of
- FSL LIMITEDlegal representative of
- CHALET BULGARI LIMITEDshareholder of
- NATHANAEL FALZONAlso holds roles at 4 other companies
- FINCO HOLDINGS LIMITEDshareholder of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- FSL LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDAlso holds roles at 1 other company
- FINCO HOLDINGS LIMITEDshareholder of
- PAUL BONELLOAlso holds roles at 106 other companies
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
11 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 FINCO CORPORATE SERVICES LIMITED?
- What is FINCO CORPORATE SERVICES LIMITED's risk level?
- Where does FINCO CORPORATE SERVICES 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 FINCO CORPORATE SERVICES LIMITED — nothing is disclosed before that.