---
title: "FINCO CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27
json: https://whiteintel.dev/api/public/dossier/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27
identifier: icij:icijol-55027570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINCO CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27  

## Ownership & control

### Owners / controllers

- **JOHN GATT** (shareholder of) — https://whiteintel.dev/entity/d907a07b-d517-5719-af13-eedb588d06e6
- **JAMES BANNISTER** (shareholder of) — https://whiteintel.dev/entity/de1ad022-575d-5d04-ab62-fa4da4faea7a
- **NATHANAEL FALZON** (shareholder of) — https://whiteintel.dev/entity/a1e19763-1bf0-50c8-a283-78d7125ee74c
- **ANGAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/907adf80-00ac-5c39-8711-f48b3c2ccccd
- **P B HOLDINGS & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8b57f56-d553-55b4-a4d0-be307267a133
- **ABB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/034f9cab-8553-5657-9e78-246b9a014ddf
- **FIRSTCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbc84ce-0cee-5328-995d-a7342e36a150

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

A **15-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)

**11** 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/55027570

## 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 CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCO CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27 · Structured JSON: https://whiteintel.dev/api/public/dossier/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27._

_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"._