Moreno - Raphael
Moreno - Raphael — Swiss company (icij:icijol-80103784). 4 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.
- Moreno - Raphael
- NorthBay Fund Limited· chairman of the board of
- NorthBay Master Fund Limited· chairman of the board of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moreno - Raphael — 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 Moreno - Raphael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 Moreno - Raphael is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- NorthBay Fund LimitedAlso holds roles at 5 other companies
- Forrest - Roderick Michaeldirector of
- Ford - Jenny Enderasecretary of
- Halestrap - Luke Jeremy Williamdirector of
- NorthBay Master Fund LimitedAlso holds roles at 5 other companies
- NorthBay Fund Limitedshareholder of
- Forrest - Roderick Michaeldirector of
- Ford - Jenny Enderasecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Moreno - Raphael?
- What is Moreno - Raphael's risk level?
- Where does Moreno - Raphael appear across sources?
Community intel
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