---
title: "FORNAIO MANUFACTURING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b7611f-be07-587f-abb5-ab079dd7afba
json: https://whiteintel.dev/api/public/dossier/f4b7611f-be07-587f-abb5-ab079dd7afba
identifier: icij:icijol-55051858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORNAIO MANUFACTURING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4b7611f-be07-587f-abb5-ab079dd7afba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b7611f-be07-587f-abb5-ab079dd7afba  

## Ownership & control

### Owners / controllers

- **CHRISTIAN SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/af17511d-bd0d-51a5-b9bb-84dc2be14d4b
- **RAYMOND SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/44a212ce-cdbf-5524-a1b4-7b338658c18b
- **ANNALISE SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/60debe66-cacf-59a7-a58a-769faf75361a
- **CHRISTOPHER ATTARD** (shareholder of) — https://whiteintel.dev/entity/a41c69a3-6a9f-5adf-a87d-611ae5ef81ac

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORNAIO MANUFACTURING LIMITED**. Human view: https://whiteintel.dev/entity/f4b7611f-be07-587f-abb5-ab079dd7afba · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b7611f-be07-587f-abb5-ab079dd7afba._

_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"._