---
title: "ANTHONY FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b
json: https://whiteintel.dev/api/public/dossier/e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b
identifier: icij:icijol-56053988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b  

## Ownership & control

### Holdings / subsidiaries

- **TA` MASRIJA LIMITED** (director of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **TA` MASRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **QUEL BON QUER LIMITED** (director of) — https://whiteintel.dev/entity/afbf2135-2f39-5a39-b98a-7c8d775fc2c3
- **QUEL BON QUER LIMITED** (legal representative of) — https://whiteintel.dev/entity/afbf2135-2f39-5a39-b98a-7c8d775fc2c3
- **KEEN PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/77f2bc55-a9c1-53dc-b150-65aa88b5ee5b
- **KEEN PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/77f2bc55-a9c1-53dc-b150-65aa88b5ee5b
- **COMPTRADE LIMITED** (director of) — https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
- **COMPTRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
- **MILLENNIUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a54e05e1-d388-56e1-b348-08c9623f3faa
- **MILLENNIUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a54e05e1-d388-56e1-b348-08c9623f3faa
- **C. FINO & SONS LIMITED** (director of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d
- **C. FINO & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d
- **C. FINO & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d
- **FINO MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/6f7e6a43-ab01-56f3-bbb7-eee0c807f841
- **FINO MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f7e6a43-ab01-56f3-bbb7-eee0c807f841
- **FINO MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7e6a43-ab01-56f3-bbb7-eee0c807f841
- **NOVA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d1ccafb6-38fa-5c17-b067-9f6e2d129076
- **NOVA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1ccafb6-38fa-5c17-b067-9f6e2d129076
- **WIGNACOURT TOWERS LIMITED** (director of) — https://whiteintel.dev/entity/c76760ad-1de9-5ef0-b1b5-cb3b53ba81f1
- **WIGNACOURT TOWERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c76760ad-1de9-5ef0-b1b5-cb3b53ba81f1
- **EDILFIN ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/a8067dbb-9785-59aa-8b95-b41c37cb624b
- **EDILFIN ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8067dbb-9785-59aa-8b95-b41c37cb624b
- **MULTIPLE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/23b1d9f1-69ef-53e3-a03b-633f67b71588
- **MULTIPLE ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/23b1d9f1-69ef-53e3-a03b-633f67b71588
- **PORTOKAL LIMITED** (director of) — https://whiteintel.dev/entity/c2adf86e-ba94-5366-bfaf-1da3b6a82aef
- **PORTOKAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2adf86e-ba94-5366-bfaf-1da3b6a82aef
- **INTERPROGETTI LIMITED** (director of) — https://whiteintel.dev/entity/d7251dce-a584-56b5-9907-55f7a5b28c78
- **INTERPROGETTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7251dce-a584-56b5-9907-55f7a5b28c78
- **MRIEHEL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e705b2ec-e9c9-5a3b-84e1-13f43114bbf7
- **MRIEHEL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e705b2ec-e9c9-5a3b-84e1-13f43114bbf7
- **MEDIA TRE LIMITED** (director of) — https://whiteintel.dev/entity/307fa9fd-a2cf-5c10-a782-42e85b7f65d8
- **MEDIA TRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/307fa9fd-a2cf-5c10-a782-42e85b7f65d8
- **VITREX LIMITED** (director of) — https://whiteintel.dev/entity/b59325dc-8109-5999-8abc-f1035d285c4e
- **VITREX LIMITED** (legal representative of) — https://whiteintel.dev/entity/b59325dc-8109-5999-8abc-f1035d285c4e
- **VITREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/b59325dc-8109-5999-8abc-f1035d285c4e
- **LINEAE LIMITED** (director of) — https://whiteintel.dev/entity/d5c86bab-7ceb-5e9c-9092-27dda3db7401
- **LINEAE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5c86bab-7ceb-5e9c-9092-27dda3db7401

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FINO**. Human view: https://whiteintel.dev/entity/e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b · Structured JSON: https://whiteintel.dev/api/public/dossier/e48b54f8-8b2d-5fdf-9f4e-0bb802b7f80b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._