Raymond Zerafa
Raymond Zerafa — Maltese company (icij:icijol-56027063). 11 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.
- Raymond Zerafa
- FEDERATED MILLS PLC· director of
- ZERAFA BROTHERS LIMITED· director of
- Mirk Services Ltd· director of
- Natura Foods Malta Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raymond Zerafa — 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 Raymond Zerafa is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 Raymond Zerafa is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FEDERATED MILLS PLCAlso holds roles at 64 other companies
- ARCHDIOCESE OF MALTAshareholder of
- HENRY GATTshareholder of
- MARK PACEshareholder of
- Mirk Services LtdAlso holds roles at 10 other companies
- Karl Hyzlerdirector of
- Karl Hyzlerlegal representative of
- Karl Hyzlershareholder of
- Natura Foods Malta LtdAlso holds roles at 2 other companies
- Joseph Pacedirector of
- Joseph Paceshareholder of
- ZERAFA BROTHERS LIMITEDAlso holds roles at 16 other companies
- ROSEANNE, GEORGE MATTOCKS, GRECH JOINTLY HELDshareholder of
- CHRISTOPHER & JESMOND GRECH JOINTLY HELDshareholder of
- DORIS ZERAFAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Raymond Zerafa?
- What is Raymond Zerafa's risk level?
- Where does Raymond Zerafa appear across sources?
Community intel
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