ANDRE ZERAFA
ANDRE ZERAFA — Maltese company (icij:icijol-56054451). 8 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.
- ANDRE ZERAFA
- SANARA LIMITED· director of
- ABFS SERVICES LIMITED· secretary of
- Noodles Un Limited· secretary of
- LOMBARD FUNDS SICAV P.L.C.· liquidator of
- NBC AI FUND SICAV PLC· liquidator of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC· liquidator of
- SMARTIA FUNDS SICAV PLC· liquidator of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE 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 ANDRE 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 ANDRE ZERAFA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ABFS SERVICES LIMITEDAlso holds roles at 13 other companies
- PETER FLERISOLERdirector of
- PETER FLERISOLERlegal representative of
- PETER FLERISOLERshareholder of
- LOMBARD FUNDS SICAV P.L.C.Also holds roles at 4 other companies
- AURELIO THEUMAdirector of
- PIERRE ATTARDdirector of
- EDWARD FIRMANdirector of
- NBC AI FUND SICAV PLCAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- Alex Hammond-Chambersdirector of
- Alex Hammond-Chamberslegal representative of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCAlso holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- Alex Hammond-Chambersdirector of
- Alex Hammond-Chamberslegal representative of
- Noodles Un LimitedAlso holds roles at 6 other companies
- REUBEN DEMICOLI &MURIEL CHAPELIER DEMICOLI JOINshareholder of
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.Also holds roles at 5 other companies
- Mark Silberdirector of
- Mark Silberlegal representative of
- MAX GANADOdirector of
- SANARA LIMITEDAlso holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- STEPHEN ATTARDliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- SMARTIA FUNDS SICAV PLCAlso holds roles at 6 other companies
- MARK DE MARCOdirector of
- MARK DE MARCOlegal representative of
- Gabriel Fouvyshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE ZERAFA?
- What is ANDRE ZERAFA's risk level?
- Where does ANDRE ZERAFA appear across sources?
Community intel
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