JOHN KEFFER
JOHN KEFFER — US company (icij:icijol-56019190). 3 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.
- JOHN KEFFER
- FORUM MALTA LIMITED· director of
- FORUM MALTA FUND MANAGEMENT LIMITED· director of
- MEDITERRANEAN FUND MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN KEFFER — 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 JOHN KEFFER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 JOHN KEFFER 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.
- FORUM MALTA FUND MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- MARC KEFFERsecretary of
- LEWIS BERTRAMdirector of
- CHRISTOPHER MERCIECAdirector of
- FORUM MALTA LIMITEDAlso holds roles at 2 other companies
- MARC KEFFERdirector of
- MARC KEFFERsecretary of
- MEDITERRANEAN FUND MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- MARC KEFFERsecretary of
- LEWIS BERTRAMdirector of
- CHRISTOPHER MERCIECAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN KEFFER?
- What is JOHN KEFFER's risk level?
- Where does JOHN KEFFER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOHN KEFFER — nothing is disclosed before that.