Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

FINANTIPAR FINANCE LIMITED

High
Company·MT·icij:icijol-55039485
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLINT BENNETTIsecretary of→FINANTIPAR FINANCE LIMITED
  2. 1FINANTIPAR SGPS, S.A.shareholder of→FINANTIPAR FINANCE LIMITED
  3. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of→FINANTIPAR FINANCE LIMITED
  4. 1MARIA LUISA FALCAO LIBANO MONTEIRO ANTASdirector of→FINANTIPAR FINANCE LIMITED
  5. 1MARIA LUISA FALCAO LIBANO MONTEIRO ANTASlegal representative of→FINANTIPAR FINANCE LIMITED
  6. 1ANTONIO MANUEL AFONSO GUERREIROdirector of→FINANTIPAR FINANCE LIMITED
  7. 1ANTONIO MANUEL AFONSO GUERREIROlegal representative of→FINANTIPAR FINANCE LIMITED