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Coverage — measured
Sources fused
1
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityHigh

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.

ICIJ icijol-55061426Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on FINANZ-AUDIT LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • 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
Instant unlock · Secure Stripe checkout · Guest checkout via email
/02

Exposure snapshot

Contributing chain
5 flagged hopsVERIFIED

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/03

People & control

4 parties · 0 current

Every 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Adverse media

Live scan on unlock
VERIFIED

A 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 Full Dossier$29
/05

Common questions

Who owns FINANZ-AUDIT LIMITED?
In the current sources, FINANZ-AUDIT LIMITED is connected to K. TREPPIDES & CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANZ-AUDIT LIMITED's risk level?
WhiteIntel flags FINANZ-AUDIT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANZ-AUDIT LIMITED appear across sources?
FINANZ-AUDIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.