FINHOLDINGS LIMITED
FINHOLDINGS LIMITED — Maltese company (icij:icijol-56079270). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- FINHOLDINGS LIMITED
- TA` MASRIJA LIMITED· shareholder of
- MILLENNIUM HOLDINGS LIMITED· shareholder of
- WIGNACOURT TOWERS LIMITED· shareholder of
- MULTIPLE ESTATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINHOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FINHOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FINHOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- MILLENNIUM HOLDINGS LIMITEDAlso holds roles at 9 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- MULTIPLE ESTATES LIMITEDAlso holds roles at 9 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- TA` MASRIJA LIMITEDAlso holds roles at 14 other companies
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- LAWRENCE FINOdirector of
- WIGNACOURT TOWERS LIMITEDAlso holds roles at 9 other companies
- DAVID ZAHRAsecretary of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINHOLDINGS LIMITED?
- What is FINHOLDINGS LIMITED's risk level?
- Where does FINHOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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