ROBERT ZERAFA
ROBERT ZERAFA — Maltese company (icij:icijol-56048150). 8 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.
- ROBERT ZERAFA
- F.R.S. LIMITED· director of
- MIRASOL HOMES LIMITED· director of
- MIRASOL HOMES· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT ZERAFA — 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 ROBERT ZERAFA 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 ROBERT ZERAFA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- F.R.S. LIMITEDAlso holds roles at 8 other companies
- FRANCES ANNE MERCIECAdirector of
- FRANCES ANNE MERCIECAlegal representative of
- FRANCES ANNE MERCIECAshareholder of
- MIRASOL HOMES LIMITEDAlso holds roles at 4 other companies
- JEFFREY SCIBERRASdirector of
- JEFFREY SCIBERRASlegal representative of
- JEFFREY SCIBERRASsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT ZERAFA?
- What is ROBERT ZERAFA's risk level?
- Where does ROBERT ZERAFA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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