ANA SMERA
ANA SMERA — Maltese company (icij:icijol-56019228). 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.
- ANA SMERA
- VISION SOFTWARE GROUP LTD· secretary of
- DATURA LTD· secretary of
- BLUE TIGER FUND DISTRIBUTION SERVICES LTD· secretary of
- BLUE PHARAOH LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA SMERA — 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 ANA SMERA 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 ANA SMERA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BLUE PHARAOH LTDAlso holds roles at 3 other companies
- KOEN MARIA JORIS ANTONIA LOZIEdirector of
- KOEN MARIA JORIS ANTONIA LOZIElegal representative of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- BLUE TIGER FUND DISTRIBUTION SERVICES LTDAlso holds roles at 7 other companies
- KOEN MARIA J. LOZIEdirector of
- KOEN MARIA J. LOZIElegal representative of
- YVEN DUHOUXdirector of
- DATURA LTDAlso holds roles at 3 other companies
- KOEN MARIA J. LOZIEdirector of
- KOEN MARIA J. LOZIElegal representative of
- YVEN DUHOUXshareholder of
- VISION SOFTWARE GROUP LTDAlso holds roles at 4 other companies
- GUSTAVO IGNACIO GOMEZ GONZALEZshareholder of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANA SMERA?
- What is ANA SMERA's risk level?
- Where does ANA SMERA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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