Who owns ANTHONY FINO?

No ownership or control links for ANTHONY FINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY FINO's risk level?

WhiteIntel flags ANTHONY FINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY FINO appear across sources?

ANTHONY FINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTHONY FINO

Name: ANTHONY FINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY FINO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

ANTHONY FINO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

ANTHONY FINO
- TA` MASRIJA LIMITED· director of
- QUEL BON QUER LIMITED· director of
- KEEN PRODUCTS LIMITED· director of
- COMPTRADE LIMITED· director of
- MILLENNIUM HOLDINGS LIMITED· director of
- C. FINO & SONS LIMITED· director of
- FINO MANUFACTURING LIMITED· director of
- NOVA PROPERTIES LIMITED· director of
- WIGNACOURT TOWERS LIMITED· director of
- EDILFIN ESTATES LIMITED· director of
- MULTIPLE ESTATES LIMITED· director of
- PORTOKAL LIMITED· director of
- INTERPROGETTI LIMITED· director of
- MRIEHEL PROPERTIES LIMITED· director of
- MEDIA TRE LIMITED· director of
- VITREX LIMITED· director of
- LINEAE LIMITED· director of

/04

Directorship network

142 other roles

Where 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 LIMITED

JOHN GRIMAdirector of
JOHN GRIMAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LILIANA BORGdirector of
LILIANA BORGlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
JEAN CARLO FINOsecretary of
TAS-SALIB LIMITEDshareholder of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

QUEL BON QUER LIMITED

ROMINA MIFSUDdirector of
WALLACE FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
GIANCARLO FINOsecretary of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

KEEN PRODUCTS LIMITED

GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
GIANCARLO FINOsecretary of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

COMPTRADE LIMITED

JOHN GRIMAdirector of
JOHN GRIMAlegal representative of
JOSETTE FENECHdirector of
JOSETTE FENECHlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LILIANA BORGdirector of
LILIANA BORGlegal representative of
JEAN CARLO FINOsecretary of
STEPHEN MIFSUDdirector of
STEPHEN MIFSUDlegal representative of
MILLENNIUM HOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
JAYS LIMITEDshareholder of

MILLENNIUM HOLDINGS LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

C. FINO & SONS LIMITED

DAVID ZAHRAsecretary of
RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

FINO MANUFACTURING LIMITED

RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
JEAN CARLO FINOsecretary of

NOVA PROPERTIES LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

WIGNACOURT TOWERS LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

EDILFIN ESTATES LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

MULTIPLE ESTATES LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

PORTOKAL LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

INTERPROGETTI LIMITED

RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
JEAN CARLO FINOsecretary of
KEEN PRODUCTS LIMITEDshareholder of
C. FINO & SONS LIMITEDshareholder of

MRIEHEL PROPERTIES LIMITED

DAVID ZAHRAsecretary of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

MEDIA TRE LIMITED

VINCENT GALEAshareholder of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
BENJAMIN RIZZOliquidator of
LOUIS CAMILLERI PREZIOSIshareholder of
JEAN CARLO FINOsecretary of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

VITREX LIMITED

DENISE AQUILINAdirector of
DENISE AQUILINAlegal representative of
DENISE AQUILINAshareholder of
JUDITH FINOshareholder of
RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
RUTH FARRUGIAshareholder of
YANIKA FINOdirector of
YANIKA FINOlegal representative of
YANIKA FINOsecretary of
YANIKA FINOshareholder of

LINEAE LIMITED

JOSEPH FARRUGIAsecretary of
RUTH FARRUGIAdirector of
RUTH FARRUGIAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY FINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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