FTI FINANZHOLDING GMBH
FTI FINANZHOLDING GMBH — German company (icij:icijol-56095887). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- FTI FINANZHOLDING GMBH
- FTIAS LIMITED· shareholder of
- Meeting Point Holdings Malta Limited· shareholder of
- MEETING POINT INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FTI FINANZHOLDING GMBH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FTI FINANZHOLDING GMBH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FTI FINANZHOLDING GMBH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FTIAS LIMITEDAlso holds roles at 13 other companies
- CHRISTINA MUSCATsecretary of
- KEVIN PARISdirector of
- KEVIN PARISlegal representative of
- Meeting Point Holdings Malta LimitedAlso holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
- MEETING POINT INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FTI FINANZHOLDING GMBH?
- What is FTI FINANZHOLDING GMBH's risk level?
- Where does FTI FINANZHOLDING GMBH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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