Who owns ANDREW CEFAI?

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

What is ANDREW CEFAI's risk level?

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

Where does ANDREW CEFAI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

ANDREW CEFAI

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

ANDREW CEFAI — Maltese company (icij:icijol-56034408). 146 holdings. Cited to 1 registry.

ICIJ icijol-56034408Organization

Ownership graph Export .md

JSON / MCPsample

/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

ANDREW CEFAI
- ICON SERVICES LIMITED· director of
- ASITCO LIMITED· director of
- PHOTO INTERNATIONAL LIMITED· director of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED· director of
- INTEGRA LIMITED· secretary of
- DUQUES & PARTNERS LIMITED· director of
- SAYURI LIMITED· director of
- MALCORP INVEST LTD.· secretary of
- BLUE LIGHT INVESTMENTS LIMITED· secretary of
- KORA LIMITED· director of
- VENUS INVESTMENT LTD· liquidator of
- VENUS HOLDING LTD· liquidator of
- EENHOORN LIMITED· secretary of
- ROOS IMAGES LIMITED· director of
- EFRAT INVESTMENTS LIMITED· director of
- FREBER LIMITED· director of
- NESSA LIMITED· director of
- FORTIS MARINE LIMITED· director of
- TRISKEL PROPERTIES LIMITED· director of
- BLUECOAT LIMITED· director of
- GREENGATE LIMITED· director of
- FINFRES HOLDING LIMITED· director of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITED· director of
- G-Interactive Limited· director of
- VS VENTURES LIMITED· director of
- QUICK AND BLUE COMPANY LIMITED· liquidator of
- BSI TRUST CORPORATION (MALTA) LIMITED· director of
- DOMUS E-GAMING LIMITED· director of
- MALTA MEDIA & MARKETING HOLDING LIMITED· director of
- MARKETING MEDIA & COMMUNICATIONS LIMITED· director of
- CREDENCE HOLDINGS LIMITED· director of
- LIBRA GROUP LIMITED· liquidator of
- TAM Turkey Limited· secretary of
- MERCALIA PARTNERS LIMITED· director of
- FIDUCIA TRUSTEES LIMITED· director of
- C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITED· secretary of
- HOLDING MENORCA LIMITED· liquidator of
- LIGA BINGO LIMITED· liquidator of
- Braxton Realtors and Marketing Limited· liquidator of
- ASC 1 MALTA LIMITED· director of
- BREXIA HOLDING LTD· liquidator of
- SUNPORT LIMITED· liquidator of
- HOLDING MAS LIMITED· liquidator of
- BILLC LIMITED· liquidator of
- MASI HOLDING LIMITED· liquidator of
- REM REAL ESTATE MANAGEMENT LIMITED· liquidator of
- LVS LIMITED· director of
- PRIMO AGOSTO LIMITED· director of
- AMNESIA FINANCIAL LTD· liquidator of
- HARVARD CONSULTING LIMITED· director of
- LEDAHOLDING LIMITED· liquidator of
- CAPITAL FINANCE GROUP LIMITED· director of
- GMLA TRADING LIMITED· director of
- TIZENIA LIMITED· director of
- DYONNE Trading and Investments Limited· director of
- FIN-TECH HOLDING LIMITED· director of
- JALU LIMITED· liquidator of
- MAGANEX PARTNERS LIMITED· liquidator of
- NORTHCOTE PROPERTIES LIMITED· director of
- NINELEVEN LTD· director of
- IVN Investment Limited· director of
- LVS HOLDING LIMITED· director of
- NEVIA PARTNERS LIMITED· director of
- VS HOLDINGS LIMITED· director of
- NAVIS MARINE LIMITED· director of
- PPD SOLUTIONS LIMITED· director of
- ALLECTIKA LIMITED· director of
- RYNEK INVEST LIMITED· secretary of
- NIK INVESTMENTS LIMITED· director of
- MORANA LIMITED· shareholder of
- INVEST FLY LIMITED· director of
- CREDENCE AUDIT SERVICES LIMITED· shareholder of
- AMBERLY LIMITED· shareholder of
- CARROW LIMITED· shareholder of
- REBOT SERVICES LTD· director of
- EL HEAVEN LIMITED· director of
- EXPANSION EXPERTS HOLDING LIMITED· director of
- EXPANSION EXPERTS LIMITED· director of
- MAESTRO HOLDINGS LIMITED· director of
- FINITERA INVESTMENTS LTD· director of
- VALBOR PROPERTIES LIMITED· director of
- 4FINANCE MALTA· local representative of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW 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 ANDREW CEFAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREW CEFAI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

80 parties · 0 current

Every 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.

●
4FINANCE MALTA
Also holds roles at 8 other companies
- MARC CHONG KANdirector of
- MARC CHONG KANlegal representative of
- KIERAN DONNELLYdirector of
●
ALLECTIKA LIMITED
Also holds roles at 3 other companies
- BRADY SAMMUTsecretary of
- OLEG BOYKOshareholder of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
AMBERLY LIMITED
Also holds roles at 4 other companies
- RAISSA SAMMUTsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
AMNESIA FINANCIAL LTD
Also holds roles at 3 other companies
- FIRSTEC FINANCIAL ASSETS INCdirector of
- FIRSTEC FINANCIAL ASSETS INClegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ASC 1 MALTA LIMITED
Also holds roles at 5 other companies
- GEORGINA KRISTIC-FICURsecretary of
- ASC HOLDINGS GROUP LIMITEDshareholder of
- HANS PETER SCHIMMELdirector of
●
ASITCO LIMITED
Also holds roles at 2 other companies
- KEITH FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
●
BILLC LIMITED
Also holds roles at 5 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
BLUE LIGHT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LIZA SINGERdirector of
- LIZA SINGERlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BLUECOAT LIMITED
Also holds roles at 7 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
- DERMOT ANDREW KEANEdirector of
●
Braxton Realtors and Marketing Limited
Also holds roles at 4 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
BREXIA HOLDING LTD
Also holds roles at 5 other companies
- KEITH FARRUGIAsecretary of
- JESUS ASIN ARTIAGAshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
BSI TRUST CORPORATION (MALTA) LIMITED
Also holds roles at 6 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- MASSIMO LEONCINI BARTOLIdirector of
●
C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITED
Also holds roles at 4 other companies
- SALAHEDDIN M.B. GEBRIALdirector of
- SALAHEDDIN M.B. GEBRIALlegal representative of
- SALAHEDDIN M.B. GEBRIALshareholder of
●
CAPITAL FINANCE GROUP LIMITED
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
CARROW LIMITED
Also holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
●
CREDENCE AUDIT SERVICES LIMITED
Also holds roles at 8 other companies
- IVAN VELLAshareholder of
- JAMES MUSCAT AZZOPARDIshareholder of
- ADRIAN MUSCAT AZZOPARDIshareholder of
●
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
Also holds roles at 12 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- JAMES MUSCAT AZZOPARDIshareholder of
●
CREDENCE HOLDINGS LIMITED
Also holds roles at 10 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- JAMES MUSCAT AZZOPARDIshareholder of
●
DOMUS E-GAMING LIMITED
Also holds roles at 7 other companies
- DOMUS ENTERTAINMENT LIMITEDshareholder of
- DOMUS INVESTMENT GROUP INC.shareholder of
- JAMES MUSCAT AZZOPARDIliquidator of
●
DUQUES & PARTNERS LIMITED
Also holds roles at 2 other companies
- GEORGINA KRSTIC-FICURsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
DYONNE Trading and Investments Limited
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
EENHOORN LIMITED
Also holds roles at 5 other companies
- KEITH FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
- MOMENTS B.V.shareholder of
●
EFRAT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KEITH FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
●
EL HEAVEN LIMITED
Also holds roles at 2 other companies
- BRADY SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
EXPANSION EXPERTS HOLDING LIMITED
Also holds roles at 3 other companies
- OMEGA GRUP SLshareholder of
- ROXANNE CACHIAsecretary of
- MELLI CONSULTING SRLshareholder of
●
EXPANSION EXPERTS LIMITED
Also holds roles at 2 other companies
- ROXANNE CACHIAsecretary of
- EXPANSION EXPERTS HOLDING LIMITEDshareholder of
●
FIDUCIA TRUSTEES LIMITED
Also holds roles at 6 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- LORENZO SCIROCCOdirector of
●
FIN-TECH HOLDING LIMITED
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- LOUNGE ASSET MANAGEMENT LTDshareholder of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
FINFRES HOLDING LIMITED
Also holds roles at 2 other companies
- BRADY SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
FINITERA INVESTMENTS LTD
Also holds roles at 2 other companies
- FRANCESCO RONSISVALLEsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
FREBER LIMITED
Also holds roles at 5 other companies
- BRADY SAMMUTsecretary of
- FINFRES HOLDING LIMITEDshareholder of
- GIAN-BATTISTA PIERGIORGIO LURA'shareholder of
●
G-Interactive Limited
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- BRADY SAMMUTliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
GMLA TRADING LIMITED
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- FATIMA VENTURES LIMITEDshareholder of
●
GREENGATE LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- VIVEK MATHIASdirector of
●
HARVARD CONSULTING LIMITED
Also holds roles at 5 other companies
- GEORGINA KRSTIC-FICURsecretary of
- ASC HOLDINGS GROUP LIMITEDshareholder of
- HANS PETER SCHIMMELdirector of
●
HOLDING MAS LIMITED
Also holds roles at 4 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
HOLDING MENORCA LIMITED
Also holds roles at 4 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
ICON SERVICES LIMITED
Also holds roles at 1 other company
- JOSEFINA GARCIA GROVASshareholder of
●
INTEGRA LIMITED
Also holds roles at 3 other companies
- MLADEN JEVTICdirector of
- STEPHEN TABONEliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
INVEST FLY LIMITED
Also holds roles at 3 other companies
- ERIKA VASSALLOsecretary of
- ANDREA MONACELLIshareholder of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
IVN Investment Limited
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
JALU LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
●
KORA LIMITED
Also holds roles at 2 other companies
- RENATO CEFAIsecretary of
- STEPHEN TABONEliquidator of
●
LEDAHOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- KEITH FARRUGIAsecretary of
●
LIBRA GROUP LIMITED
Also holds roles at 4 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- SERKAN ERASdirector of
●
LIGA BINGO LIMITED
Also holds roles at 5 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
LVS HOLDING LIMITED
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
LVS LIMITED
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
●
MAESTRO HOLDINGS LIMITED
Also holds roles at 2 other companies
- RAISSA SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
MAGANEX PARTNERS LIMITED
Also holds roles at 7 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
●
MALCORP INVEST LTD.
Also holds roles at 4 other companies
- FABIANO BUGELLIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
MALTA MEDIA & MARKETING HOLDING LIMITED
Also holds roles at 3 other companies
- GEORGINA KRISTIC-FICURsecretary of
- ASC HOLDINGS GROUP LIMITEDshareholder of
- HANS PETER SCHIMMELshareholder of
●
MARKETING MEDIA & COMMUNICATIONS LIMITED
Also holds roles at 3 other companies
- GEORGINA KRSTIC-FICURsecretary of
- MALTA MEDIA & MARKETING HOLDING LIMITEDshareholder of
- HANS PETER SCHIMMELshareholder of
●
MASI HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- KEITH FARRUGIAsecretary of
●
MERCALIA PARTNERS LIMITED
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- BRADY SAMMUTliquidator of
- SIA "LONELY CAPITAL"shareholder of
●
MORANA LIMITED
Also holds roles at 4 other companies
- NATASHA ANH RIZZOsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
NAVIS MARINE LIMITED
Also holds roles at 2 other companies
- NATASHA ANH RIZZOsecretary of
- EXPERIOR HOLDINGS LIMITEDshareholder of
●
NESSA LIMITED
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- MM INVESTICIJAS SIAshareholder of
●
NEVIA PARTNERS LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
NIK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RAISSA SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
NINELEVEN LTD
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
NORTHCOTE PROPERTIES LIMITED
Also holds roles at 3 other companies
- PALMERSTON LTDshareholder of
- CLEMENT LTDshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
●
PHOTO INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
PPD SOLUTIONS LIMITED
Also holds roles at 2 other companies
- BRADY SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
PRIMO AGOSTO LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- NOLITE LIMITEDshareholder of
●
QUICK AND BLUE COMPANY LIMITED
Also holds roles at 4 other companies
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- CLAUDIO TONOLLAdirector of
●
REBOT SERVICES LTD
Also holds roles at 2 other companies
- ERIKA VASSALLOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
REM REAL ESTATE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- KEITH FARRUGIAsecretary of
●
ROOS IMAGES LIMITED
Also holds roles at 6 other companies
- MARCUS ENGELENshareholder of
- KEITH FARRUGIAliquidator of
- JEROEN EVERT VAN ESCHEshareholder of
●
RYNEK INVEST LIMITED
Also holds roles at 3 other companies
- ZADI KANY NEE SYLLAshareholder of
- FRANCOIS HAYdirector of
- FRANCOIS HAYlegal representative of
●
SAYURI LIMITED
Also holds roles at 4 other companies
- KEITH FARRUGIAliquidator of
- JEROEN EVERT VAN ESCHdirector of
- JEROEN EVERT VAN ESCHlegal representative of
●
SUNPORT LIMITED
Also holds roles at 4 other companies
- MARIE LOUISE ZAMMITsecretary of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
TAM Turkey Limited
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
TIZENIA LIMITED
Also holds roles at 2 other companies
- MARIANNE AQUILINAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
VALBOR PROPERTIES LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIlocal representative of
- DAS INTERNATIONAL LIMITEDdirector of
- DAS INTERNATIONAL LIMITEDlegal representative of
●
VENUS HOLDING LTD
Also holds roles at 5 other companies
- SAVONA HOLDINGS LIMITEDshareholder of
- VENUS INVESTMENT LTDshareholder of
- EDGARS CEPORJUSdirector of
●
VENUS INVESTMENT LTD
Also holds roles at 5 other companies
- VB HOLDINGS JSCshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
- EDGARS CEPORJUSdirector of
●
VS HOLDINGS LIMITED
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
VS VENTURES LIMITED
Also holds roles at 3 other companies
- CLAYTON FENECHsecretary of
- AS OBELO CAPITALshareholder of
- AS AVOLE HOLDINGSshareholder of
●
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED
Also holds roles at 2 other companies
- PATRICK SPITERIdirector of
- DIANE MAGRO DELIAliquidator of

80 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANDREW CEFAI?: No ownership or control links for ANDREW CEFAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREW CEFAI's risk level?: WhiteIntel flags ANDREW CEFAI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW CEFAI appear across sources?: ANDREW CEFAI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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