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Cardosa Finance Establishment

Inactive

Registration No.
FL-0001.543.444-1
Incorporation Date
1998-04-15
Company Type
Not disclosed
Address
Vaduz, Liechtenstein
Website
N/A
Source: Office of Justice (Handelsregister)

Cardosa Finance Establishment is a Liechtenstein Anstalt (establishment) recorded in the Liechtenstein Commercial Register (Handelsregister, Amt für Justiz, Vaduz) under public register number FL-0001.543.444-1, with an incorporation date on file of 15 April 1998. The Anstalt is a distinctive Liechtenstein legal form, positioned between a corporation and a foundation, that is commonly used to hold assets or conduct finance and holding activities on behalf of its founder. Liechtenstein law does not require an Anstalt of this kind to publish a detailed statement of business purpose, file public accounts, or maintain a website, and no website is on file for this company.

No independent confirmation of Cardosa Finance Establishment’s current registry status, registered address, or business activity could be obtained for this profile. Liechtenstein’s official Handelsregister search portal (oera.li) could not be reached due to a persistent server-side connection error, and the Amt für Justiz’s online Firmenindex search form did not return a usable result for this entity. The Global Legal Entity Identifier Foundation (GLEIF) database, checked as an alternative, holds no Legal Entity Identifier record for this company, and the commercial data aggregators consulted (Moneyhouse.ch, North Data) did not surface a listing that could be matched with confidence to registration number FL-0001.543.444-1. No stock-exchange listing, revenue figure, or employee count was identified. This profile reflects the registration data on file rather than independently verified registry confirmation.

Data Provenance
This record is sourced directly from official government registries, including Office of Justice (Handelsregister).

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Shareholders

Shareholders of Cardosa Finance Establishment

No shareholder or founder information for Cardosa Finance Establishment could be independently verified for this profile. Unlike a company limited by shares, a Liechtenstein Anstalt (establishment) has no shareholders in the conventional sense; it is instead held under founder’s rights (Gründerrechte), and the identity of the founder is generally not disclosed in the publicly viewable part of the Liechtenstein Commercial Register. Liechtenstein’s official Handelsregister portal could not be reached during this research due to a persistent server-side connection error, so the underlying registry file — if it discloses founder information at all — could not be consulted directly.

Ultimate beneficial ownership

No ultimate beneficial owner is disclosed for Cardosa Finance Establishment in any source reviewed for this profile. Liechtenstein maintains a national beneficial-ownership register under its due-diligence and anti-money-laundering legislation, but access to that register is restricted to competent authorities and obliged entities rather than the general public, so a beneficial-ownership position cannot be confirmed here. No complete, dated ownership chain was located that would support a calculated effective percentage under the multiply-through method.

Data availability

Country availability: Restricted. Liechtenstein does not make founder or beneficial-ownership information for Anstalt-type entities publicly searchable, and the primary registry portal was not accessible during this research. This should not be read as evidence that Cardosa Finance Establishment has no founder or beneficial owner.

Sources

Liechtenstein Commercial Register (Handelsregister), Amt für Justiz, Vaduz — oera.li — attempted, not accessible (persistent TLS connection error), 22 September 2026.
GLEIF (Global Legal Entity Identifier Foundation) LEI search — api.gleif.org — no record found for this entity, retrieved 22 September 2026.
Moneyhouse.ch company search — no distinct listing matched with confidence to FL-0001.543.444-1, retrieved 22 September 2026.
North Data company search — no distinct listing matched with confidence to FL-0001.543.444-1, retrieved 22 September 2026.

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Officers

1

Directors and officers of Cardosa Finance Establishment

No director, board member, or administrator information for Cardosa Finance Establishment could be independently verified for this profile. A Liechtenstein Anstalt of this kind is generally required to have an administrative body (Verwaltungsrat) or, in simpler structures, a sole administrator (Verwaltungsträger), but the identity of any such office holder is not published in the publicly viewable part of the Liechtenstein Commercial Register and could not be confirmed through the sources reviewed. Liechtenstein’s official Handelsregister portal (oera.li) could not be reached during this research owing to a persistent server-side connection error, and the Amt für Justiz’s online Firmenindex search form did not return a usable result for this entity.

Data availability

Officer information for Cardosa Finance Establishment is classified as Not found for this profile. This reflects a combination of Liechtenstein’s limited public disclosure for Anstalt administrators and a genuine access limitation encountered with the primary registry portal, rather than confirmation that the entity has no administrator on file.

Sources

Liechtenstein Commercial Register (Handelsregister), Amt für Justiz, Vaduz — oera.li — attempted, not accessible (persistent TLS connection error), 22 September 2026.
handelsregister.li Firmenindex search portal, Amt für Justiz — attempted, did not return a usable result, 22 September 2026.

Registry feed — rows exactly as filed with Office of Justice (Handelsregister), including entries the profile above does not cover.

KT
Kafina Treuhand Aktiengesellschaft ACTIVE

Residence
🇱🇮 Liechtenstein
Occupation
Representative

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Group Structure

Group structure of Cardosa Finance Establishment

No verified parent, subsidiary, or sister-company relationship for Cardosa Finance Establishment was identified in the sources reviewed for this profile. No official filing, registry extract, or other authoritative source confirming a corporate link to another entity could be accessed during this research, and no relationship should be inferred from the company’s name or legal form alone.

Data availability

Country availability: Not found. Liechtenstein’s Handelsregister portal, which would be the primary source for any recorded corporate linkage, could not be reached during this research due to a persistent connection error. This should not be interpreted as evidence that Cardosa Finance Establishment is independent or has no related entities.

Sources

Liechtenstein Commercial Register (Handelsregister), Amt für Justiz, Vaduz — oera.li — attempted, not accessible (persistent TLS connection error), 22 September 2026.

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Frequently Asked Questions

What is Cardosa Finance Establishment's registration number?

Cardosa Finance Establishment is recorded in the Liechtenstein Commercial Register under public register number FL-0001.543.444-1, following the standard FL-XXX.XXX.XXX-X format used for entities registered with the Amt für Justiz in Vaduz.

What legal form is Cardosa Finance Establishment?

It is registered as an Anstalt, usually translated into English as "establishment." This is a distinctive Liechtenstein legal form rather than a company limited by shares or a foundation.

What does "Anstalt" (establishment) mean under Liechtenstein law?

An Anstalt is a hybrid Liechtenstein legal entity, sitting between a corporation and a foundation, that can be structured with or without share capital. It is commonly used for holding assets or conducting finance and holding activities on behalf of a founder, and Liechtenstein law allows it a relatively high degree of privacy compared with ordinary companies.

When was Cardosa Finance Establishment incorporated?

The incorporation date on file for this profile is 15 April 1998. This date could not be independently cross-checked against the Liechtenstein Handelsregister during this research because the registry's search portal was not accessible.

Where is Cardosa Finance Establishment registered?

It is registered in Liechtenstein, in the Commercial Register maintained by the Amt für Justiz (Office of Justice) in Vaduz.

Does Cardosa Finance Establishment have a website?

No website is on file for this company. This is not unusual for a Liechtenstein Anstalt used primarily as a finance or holding vehicle, since such entities are not required to maintain a public web presence.

Who are the shareholders or founder of Cardosa Finance Establishment?

No shareholder or founder information could be independently verified. An Anstalt is held under founder's rights rather than conventional shares, and the identity of the founder is generally not disclosed in the publicly viewable part of the Liechtenstein Commercial Register.

Who are the directors of Cardosa Finance Establishment?

No director or administrator information could be independently verified. A Liechtenstein Anstalt of this kind typically has an administrative body (Verwaltungsrat) or a sole administrator (Verwaltungsträger), but the identity of any office holder is not published in the sources accessible for this research.

Is Cardosa Finance Establishment part of a corporate group?

No verified parent, subsidiary, or sister-company relationship was identified. No official filing or authoritative source confirming a corporate link to another entity could be accessed during this research.

Why could the Liechtenstein commercial register not be checked directly for this profile?

The official Handelsregister search portal, oera.li, returned a persistent TLS/SNI connection error on every attempt during this research, and the Amt für Justiz's separate online Firmenindex search form did not return a usable result for this entity. This is a documented access limitation encountered repeatedly with Liechtenstein registry sources, not evidence that the entity does not exist.

Is Cardosa Finance Establishment listed on a stock exchange?

No stock-exchange listing was identified for Cardosa Finance Establishment in the sources reviewed.

Does Liechtenstein publish beneficial ownership information for Anstalt entities?

Liechtenstein maintains a national beneficial-ownership register under its due-diligence and anti-money-laundering legislation, but access is restricted to competent authorities and obliged entities rather than the general public, so beneficial-ownership information for Anstalt entities such as this one is not independently verifiable through public sources.

What business activity does Cardosa Finance Establishment carry out?

No verified description of a specific business activity was located. Liechtenstein Anstalt entities used for finance or holding purposes, as the company's name suggests, typically disclose minimal detail about their business activity in public registry extracts.

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