The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalFINMED DESIGN CONSULTANCY LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- FINMED DESIGN CONSULTANCY LTD
- Enrica Pinetti· shareholder of
- Hapi Ltd.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
22 other rolesWhere 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.
- FINASSET GENERAL CONTRACTOR LTDdirector of
- FINASSET GENERAL CONTRACTOR LTDshareholder of
- MEDFIN ENGINEERING LTDdirector of
- MEDFIN ENGINEERING LTDshareholder of
- FINASSET GENERAL CONTRACTOR LTDdirector of
- FINASSET GENERAL CONTRACTOR LTDshareholder of
- HASEP HOLDING LTDdirector of
- HASEP HOLDING LTDshareholder of
- ARCA MAGNA FOR HERITAGE CONSERVATION S.A.director of
- ARCA MAGNA FOR HERITAGE CONSERVATION S.A.shareholder of
- FINASI ENERGY S.A.director of
- FINASI ENERGY S.A.shareholder of
- ASICO CONSULTING GROUP LTDdirector of
- ASICO CONSULTING GROUP LTDshareholder of
- MEDFIN ENGINEERING LTDdirector of
- MEDFIN ENGINEERING LTDshareholder of
- FINASSET GENERAL CONTRACTOR LTDsecretary of
- HASEP HOLDING LTDsecretary of
- ARCA MAGNA FOR HERITAGE CONSERVATION S.A.secretary of
- FINASI ENERGY S.A.secretary of
- ASICO CONSULTING GROUP LTDsecretary of
- MEDFIN ENGINEERING LTDsecretary of