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RENATO CEFAI
RENATO CEFAI — Maltese company (icij:icijol-56059520). 65 holdings. Cited to 1 registry.
ICIJ icijol-56059520Organization
/01
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
- RENATO CEFAI
- CORPORATE SERVICES (NOMINEE) LIMITED· director of
- WINDSOR FLAT LIMITED· director of
- MON ROSE LIMITED· director of
- SIMONE FLAT LTD· secretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED· director of
- GAJDORU LIMITED· director of
- RIDGE VIEW LIMITED· director of
- CORPORATE SERVICES MANAGEMENT LIMITED· director of
- JDRA COMPANY LIMITED· secretary of
- SIGMA COMMUNICATIONS HOLDINGS LIMITED· secretary of
- WORLD WIDE CORPORATION LIMITED· secretary of
- E F LANGUAGE TRAVEL LIMITED· director of
- KAY MARINE SERVICE & CHARTER LIMITED· shareholder of
- VARRYMALTA LIMITED· secretary of
- PROJECT & LIGHT LIMITED· secretary of
- S.A.E.P. TRADING LIMITED· secretary of
- MODENA SHIPPING COMPANY LIMITED· shareholder of
- ROLL POWER LIMITED· secretary of
- ROMANO NAVIGATION COMPANY LIMITED· shareholder of
- FINANCIAL SPRING LTD· secretary of
- SAKAMURA INVESTMENTS LIMITED· secretary of
- AGRICULTIVE LTD· secretary of
- AOSTA SHIPPING COMPANY LIMITED· shareholder of
- MINEO SHIPPING COMPANY LIMITED· shareholder of
- TERNI SHIPPING COMPANY LIMITED· shareholder of
- LUCCA SHIPPING COMPANY LIMITED· shareholder of
- IONA SHIPPING COMPANY LIMITED· shareholder of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITED· director of
- A.S. INDUSTRIES LIMITED· secretary of
- MEO LIMITED· director of
- ADFINCO SERVICES LIMITED· secretary of
- PIO SHIPPING COMPANY LIMITED· shareholder of
- ROSSOCACHIA LTD· secretary of
- Green Projects Limited· secretary of
- BLUECOAT LIMITED· secretary of
- MARE SERVICES LIMITED· director of
- SAN GIACOMO LIMITED· director of
- MANAGEMENT SERVICES LIMITED· shareholder of
- OMEGA SERVICES LIMITED· director of
- RESAG LIMITED· director of
- FIDES FIDUCIARY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENATO CEFAI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of RENATO CEFAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
41 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.
- A.S. INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- EDWARD ENGERERliquidator of
- ROBERT D'ALESSANDROdirector of
- ADFINCO SERVICES LIMITEDAlso holds roles at 7 other companies
- PIERRE MULLERdirector of
- PIERRE MULLERlegal representative of
- ALAIN ROCHETdirector of
- AOSTA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- GEORGIOS AFENDRASdirector of
- GEORGIOS AFENDRASlegal representative of
- IORDANIS SHIPPING COMPANY LIMITEDshareholder of
- BLUECOAT LIMITEDAlso holds roles at 8 other companies
- STEPHEN TABONEliquidator of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CORPORATE SERVICES (NOMINEE) LIMITEDAlso holds roles at 5 other companies
- AMANDA CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOsecretary of
- CORPORATE SERVICES MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOdirector of
- E F LANGUAGE TRAVEL LIMITEDAlso holds roles at 3 other companies
- ELISABETH SCHAEFFERdirector of
- ROGER BUGEJAsecretary of
- E.F. EDUCATION BVshareholder of
- FIDES FIDUCIARY LIMITEDAlso holds roles at 10 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- FINANCIAL SPRING LTDAlso holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of
- GAJDORU LIMITEDAlso holds roles at 5 other companies
- MARIE LOUISE CEFAIdirector of
- MARIE LOUISE CEFAIlegal representative of
- MARIE LOUISE CEFAIshareholder of
- Green Projects LimitedAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- IONA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- JOSEPH CEFAIdirector of
- KAY MARINE SERVICE & CHARTER LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- LUCCA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- KOSTANTINOS GIANNIOSdirector of
- STEPHEN TABONEliquidator of
- MANAGEMENT SERVICES LIMITEDAlso holds roles at 7 other companies
- EDGAR GILIdirector of
- EDGAR GILIlegal representative of
- EDGAR GILIsecretary of
- MARE SERVICES LIMITEDAlso holds roles at 5 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- MEO LIMITEDAlso holds roles at 5 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- MINEO SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- KONSTANTINOS GIANNIOSdirector of
- STEPHEN TABONEliquidator of
- MODENA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- GEORGIOS AFENDRASdirector of
- MON ROSE LIMITEDAlso holds roles at 4 other companies
- MARIE LOUISE CEFAIdirector of
- MARIE LOUISE CEFAIlegal representative of
- ADRIANO CEFAIshareholder of
- OMEGA SERVICES LIMITEDAlso holds roles at 5 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- PIO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- GEORGIOS AFENDRASdirector of
- GEORGIOS AFENDRASlegal representative of
- ARRAS SHIPHOLDING S.A.shareholder of
- PROJECT & LIGHT LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- RESAG LIMITEDAlso holds roles at 7 other companies
- JOHN MAYLdirector of
- JOHN MAYLlegal representative of
- ADRIANO CEFAIdirector of
- RIDGE VIEW LIMITEDAlso holds roles at 5 other companies
- MARIE LOUISE CEFAIdirector of
- MARIE LOUISE CEFAIlegal representative of
- MARIE LOUISE CEFAIshareholder of
- ROLL POWER LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- ROMANO NAVIGATION COMPANY LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- GEORGIOS AFENDRASdirector of
- ROSSOCACHIA LTDAlso holds roles at 6 other companies
- TOWN HOUSE SRLshareholder of
- DAVIDE CACHIAdirector of
- DAVIDE CACHIAlegal representative of
- S.A.E.P. TRADING LIMITEDAlso holds roles at 3 other companies
- FABRIZIO TESTAGUZZAdirector of
- FABRIZIO TESTAGUZZAlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of
- SAKAMURA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KEVIN MIFSUDliquidator of
- ROBERT D'ALESSANDROdirector of
- SAN GIACOMO LIMITEDAlso holds roles at 5 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- ADRIANO CEFAIsecretary of
- SIMONE FLAT LTDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- MARIE LOUISE CEFAIdirector of
- TERNI SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- POLIKOS NAVIGATION INC.shareholder of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDAlso holds roles at 1 other company
- E F LANGUAGE TRAVEL LIMITEDshareholder of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDAlso holds roles at 9 other companies
- STEPHEN TABONEliquidator of
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- VARRYMALTA LIMITEDAlso holds roles at 4 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- EDWARD FIRMANliquidator of
- WINDSOR FLAT LIMITEDAlso holds roles at 4 other companies
- MARIE LOUISE CEFAIshareholder of
- SEBASTIANA M CEFAIlegal representative of
- SEBASTIANA M CEFAIshareholder of
- WORLD WIDE CORPORATION LIMITEDAlso holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- ROBERT D'ALESSANDROdirector of
41 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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