- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FINANZ-AUDIT LIMITED
FINANZ-AUDIT LIMITED — Maltese company (icij:icijol-55061426). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FINANZ-AUDIT LIMITED
- K. TREPPIDES & CO. LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on FINANZ-AUDIT LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ANDREAS YIASEMIDESAlso holds roles at 2 other companies
- FINANZ-FUND SERVICES LIMITEDdirector of
- FINANZ-FUND SERVICES LIMITEDlegal representative of
- COSMAS COSMAAlso holds roles at 2 other companies
- FINANZ-FUND SERVICES LIMITEDdirector of
- FINANZ-FUND SERVICES LIMITEDlegal representative of
- JEAN CLAUDE CARDONAAlso holds roles at 41 other companies
- R.A.E. LIMITEDsecretary of
- REDMOND INVESTMENTS LIMITEDsecretary of
- MEDPETROL COMPANY LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns FINANZ-AUDIT LIMITED?
- What is FINANZ-AUDIT LIMITED's risk level?
- Where does FINANZ-AUDIT LIMITED appear across sources?