---
title: "FINHOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c69904dd-4806-5ee5-b6cc-d3c51e4f8148
json: https://whiteintel.dev/api/public/dossier/c69904dd-4806-5ee5-b6cc-d3c51e4f8148
identifier: icij:icijol-56079270
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINHOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c69904dd-4806-5ee5-b6cc-d3c51e4f8148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c69904dd-4806-5ee5-b6cc-d3c51e4f8148  

## Ownership & control

### Holdings / subsidiaries

- **TA` MASRIJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **MILLENNIUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a54e05e1-d388-56e1-b348-08c9623f3faa
- **WIGNACOURT TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c76760ad-1de9-5ef0-b1b5-cb3b53ba81f1
- **MULTIPLE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23b1d9f1-69ef-53e3-a03b-633f67b71588

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079270

## 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 **FINHOLDINGS LIMITED** — https://whiteintel.dev/entity/c69904dd-4806-5ee5-b6cc-d3c51e4f8148 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINHOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c69904dd-4806-5ee5-b6cc-d3c51e4f8148 · Structured JSON: https://whiteintel.dev/api/public/dossier/c69904dd-4806-5ee5-b6cc-d3c51e4f8148._

_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"._