The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ.C. INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- J.C. INVESTMENTS LIMITED
- LAWRENCE FINO· shareholder of
- JEAN CARLO FINO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
108 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- DINO LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDshareholder of
- EDILFIN (LEASING) LIMITEDdirector of
- FINJAYS LIMITEDdirector of
- TA` DUN BENIN LTDdirector of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDshareholder of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDdirector of
- MRIEHEL INVESTMENTS LIMITEDlegal representative of
- MRIEHEL INVESTMENTS LIMITEDshareholder of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDshareholder of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- GTFS LIMITEDsecretary of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDshareholder of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- WIGNACOURT TOWERS LIMITEDdirector of
- WIGNACOURT TOWERS LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- MULTIPLE ESTATES LIMITEDdirector of
- MULTIPLE ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- MRIEHEL PROPERTIES LIMITEDdirector of
- MRIEHEL PROPERTIES LIMITEDlegal representative of
- WIKIBETTING LTDshareholder of
- MEDIA TRE LIMITEDdirector of
- MEDIA TRE LIMITEDlegal representative of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- OAK LIMITEDdirector of
- FINBAR LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- STRAND CONTRACTORS LIMITEDdirector of
- TA` MASRIJA LIMITEDdirector of
- TA` MASRIJA LIMITEDlegal representative of
- TA` MASRIJA LIMITEDsecretary of
- LEGNOPIU LIMITEDdirector of
- LEGNOPIU LIMITEDsecretary of
- F. LLI FINOINVEST LTDdirector of
- F. LLI FINOINVEST LTDlegal representative of
- F. LLI FINOINVEST LTDsecretary of
- EDILFIN (LEASING) LIMITEDdirector of
- FINAX LTD ( STRUCK OFF)director of
- FW HOLDINGS LIMITEDdirector of
- COMPTRADE LIMITEDsecretary of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDlegal representative of
- FINHOLDINGS LIMITEDsecretary of
- MILLENNIUM HOLDINGS LIMITEDdirector of
- MILLENNIUM HOLDINGS LIMITEDlegal representative of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDdirector of
- MRIEHEL DEVELOPMENTS LIMITEDlegal representative of
- MRIEHEL DEVELOPMENTS LIMITEDsecretary of
- FINO MANUFACTURING LIMITEDdirector of
- FINO MANUFACTURING LIMITEDlegal representative of
- FINO MANUFACTURING LIMITEDsecretary of
- NOVA PROPERTIES LIMITEDdirector of
- NOVA PROPERTIES LIMITEDlegal representative of
- EDILFIN ESTATES LIMITEDdirector of
- EDILFIN ESTATES LIMITEDlegal representative of
- PORTOKAL LIMITEDdirector of
- PORTOKAL LIMITEDlegal representative of
- INTERPROGETTI LIMITEDdirector of
- INTERPROGETTI LIMITEDlegal representative of
- INTERPROGETTI LIMITEDsecretary of
- SINTEX SERVICES LTDdirector of
- SINTEX SERVICES LTDlegal representative of
- SINTEX SERVICES LTDsecretary of
- WIKIBETTING LTDdirector of
- WIKIBETTING LTDlegal representative of
- MEDIA TRE LIMITEDsecretary of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDsecretary of
- TAMARAC LIMITEDshareholder of
- A H DEVELOPMENT LIMITEDdirector of
- A H DEVELOPMENT LIMITEDlegal representative of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- STRAND CONTRACTORS LIMITEDdirector of
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.
Unlock in the full dossier