Who owns OMAR ZERAFA?

No ownership or control links for OMAR ZERAFA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OMAR ZERAFA's risk level?

WhiteIntel flags OMAR ZERAFA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMAR ZERAFA appear across sources?

OMAR ZERAFA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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OMAR ZERAFA

Name: OMAR ZERAFA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMAR ZERAFA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

OMAR ZERAFA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OMAR ZERAFA
- SWISS MALTESE CORP (SMC) LTD· liquidator of
- DECANTER LIMITED· director of
- Power Consulting House Ltd· secretary of
- GARDJOLA LIMITED· liquidator of
- SHOPPING FOOD LTD· secretary of
- Active Media Group Ltd· secretary of
- Assist Sport Management Ltd· secretary of
- HUNCARGO LTD· secretary of
- RAMALDIN Investments Ltd.· secretary of
- Resolve-IT Ltd· secretary of
- Foodia Holding Ltd· secretary of
- Falcon Pacific Ltd· secretary of
- Javelin Investments Ltd· secretary of
- Euroco Holding Ltd· secretary of
- NRC Solutions Ltd· secretary of
- SHA-ZONE Global Group Ltd· secretary of
- WINNER OPTION MALTA LIMITED· secretary of
- WINNER OPTION SERVICES LIMITED· secretary of
- DECANTER· director of
- AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.· director of
- AMSTEL GLOBAL UMBRELLA FUND SICAV PLC· director of

/04

Directorship network

87 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SWISS MALTESE CORP (SMC) LTD

DAVID GRISCTIsecretary of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of
QUBE Holdings Limitedshareholder of

DECANTER LIMITED

CARMEL ZERAFAshareholder of

Power Consulting House Ltd

Endre Gelencsershareholder of
KRISTOF TAMAS BANshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of

GARDJOLA LIMITED

VICTORIA CUSCHIERIdirector of
VICTORIA CUSCHIERIlegal representative of
VICTORIA CUSCHIERIshareholder of
IAN SPITERI BAILEYdirector of
IAN SPITERI BAILEYlegal representative of
IAN SPITERI BAILEYshareholder of
INGRID BIANCOdirector of
INGRID BIANCOlegal representative of
INGRID BIANCOsecretary of
INGRID BIANCOshareholder of

SHOPPING FOOD LTD

VALLETTA TRUSTEES LTDshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of

Active Media Group Ltd

Istvan Hunor Simonshareholder of
Szilard Zsolt Sandorshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of

Assist Sport Management Ltd

VALLETTA TRUSTEES LTDshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of

HUNCARGO LTD

VALLETTA TRUSTEES LTDshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of

RAMALDIN Investments Ltd.

Miklos Kemecseishareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of

Resolve-IT Ltd

KAYMION LIMITEDshareholder of
ONNO VRIJBURGdirector of
ONNO VRIJBURGlegal representative of
ONNO VRIJBURGshareholder of

Foodia Holding Ltd

Foodia Investments Ltdshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of

Falcon Pacific Ltd

West Atacama Ltdshareholder of
Krisztian Vamosishareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of

Javelin Investments Ltd

GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of
KINANIS FIDUCIARIES LIMITEDshareholder of

Euroco Holding Ltd

GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of
KINANIS FIDUCIARIES LIMITEDshareholder of

NRC Solutions Ltd

Zoltan Kovacsshareholder of
GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
KINANIS FIDUCIARIES LIMITEDshareholder of

SHA-ZONE Global Group Ltd

GNOSIS MANAGEMENT LIMITEDdirector of
GNOSIS MANAGEMENT LIMITEDlegal representative of
LEVANTES MANAGEMENT LIMITEDshareholder of
KINANIS FIDUCIARIES LIMITEDshareholder of

WINNER OPTION MALTA LIMITED

JAN SPITERIdirector of
JAN SPITERIlegal representative of
WINNER PARTY LIMITEDshareholder of

WINNER OPTION SERVICES LIMITED

JAN SPITERIdirector of
JAN SPITERIlegal representative of
WINNER OPTION MALTA LIMITEDshareholder of

DECANTER

CARMEL ZERAFAdirector of
CARMEL ZERAFAlegal representative of

AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.

ALEXANDER G.F VAN LEYENdirector of
ALEXANDER G.F VAN LEYENlegal representative of
ALEXANDER G.F VAN LEYENsecretary of
ALEXANDER G.F VAN LEYENshareholder of
BASTIAN G.E VAN WERSCHshareholder of
CONRAD JAN ELIAS CROLdirector of
CONRAD JAN ELIAS CROLlegal representative of
CONRAD JAN ELIAS CROLshareholder of

AMSTEL GLOBAL UMBRELLA FUND SICAV PLC

ALEXANDER G.F VAN LEYENdirector of
ALEXANDER G.F VAN LEYENlegal representative of
CONRAD JAN ELIAS CROLdirector of
CONRAD JAN ELIAS CROLlegal representative of
CONRAD JAN ELIAS CROLsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMAR ZERAFA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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