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LIVE · CORPUS
/
Dossier
■
ANDRE ZERAFA
High
Organization
·
MT
·
icij:icijol-56054451
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
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