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

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 146

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANDREW CEFAI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

301 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ICON SERVICES LIMITED

JOSEFINA GARCIA GROVASshareholder of

ASITCO LIMITED

KEITH FARRUGIAliquidator of
CORPORATE SERVICES LIMITEDshareholder of

PHOTO INTERNATIONAL LIMITED

STEPHEN TABONEliquidator of
ALBERT MUSCATsecretary of
UNIFIN SERVICES LIMITEDshareholder of

ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED

PATRICK SPITERIdirector of
DIANE MAGRO DELIAliquidator of

INTEGRA LIMITED

MLADEN JEVTICdirector of
STEPHEN TABONEliquidator of
UNIFIN SERVICES LIMITEDshareholder of

DUQUES & PARTNERS LIMITED

GEORGINA KRSTIC-FICURsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

SAYURI LIMITED

KEITH FARRUGIAliquidator of
JEROEN EVERT VAN ESCHdirector of
JEROEN EVERT VAN ESCHlegal representative of
JEROEN EVERT VAN ESCHshareholder of

MALCORP INVEST LTD.

FABIANO BUGELLIliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

BLUE LIGHT INVESTMENTS LIMITED

LIZA SINGERdirector of
LIZA SINGERlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

KORA LIMITED

RENATO CEFAIsecretary of
STEPHEN TABONEliquidator of

VENUS INVESTMENT LTD

VB HOLDINGS JSCshareholder of
SAVONA HOLDINGS LIMITEDshareholder of
EDGARS CEPORJUSdirector of
EDGARS CEPORJUSlegal representative of
DACE GRIGANEsecretary of

VENUS HOLDING LTD

SAVONA HOLDINGS LIMITEDshareholder of
VENUS INVESTMENT LTDshareholder of
EDGARS CEPORJUSdirector of
EDGARS CEPORJUSlegal representative of
DACE GRIGANEsecretary of

EENHOORN LIMITED

KEITH FARRUGIAliquidator of
CORPORATE SERVICES LIMITEDshareholder of
MOMENTS B.V.shareholder of
PETER STERLINGdirector of
PETER STERLINGlegal representative of

ROOS IMAGES LIMITED

MARCUS ENGELENshareholder of
KEITH FARRUGIAliquidator of
JEROEN EVERT VAN ESCHEshareholder of
EENHOORN LIMITEDshareholder of
PETER STERLINGdirector of
PETER STERLINGlegal representative of

EFRAT INVESTMENTS LIMITED

KEITH FARRUGIAliquidator of
CORPORATE SERVICES LIMITEDshareholder of

FREBER LIMITED

BRADY SAMMUTsecretary of
FINFRES HOLDING LIMITEDshareholder of
GIAN-BATTISTA PIERGIORGIO LURA'shareholder of
MARCO FAULdirector of
MARCO FAULlegal representative of

NESSA LIMITED

CLAYTON FENECHsecretary of
MM INVESTICIJAS SIAshareholder of

BLUECOAT LIMITED

STEPHEN TABONEliquidator of
RENATO CEFAIsecretary of
DERMOT ANDREW KEANEdirector of
DERMOT ANDREW KEANElegal representative of
DERMOT ANDREW KEANEshareholder of
JOHN COMERFORDshareholder of
VIVEK MATHIASshareholder of

GREENGATE LIMITED

ADRIANO CEFAIsecretary of
CORPORATE SERVICES LIMITEDshareholder of
VIVEK MATHIASdirector of
VIVEK MATHIASlegal representative of
DERMOT KEANEdirector of
DERMOT KEANElegal representative of

FINFRES HOLDING LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ADRIAN MUSCAT AZZOPARDIsecretary of
ADRIAN MUSCAT AZZOPARDIshareholder of

G-Interactive Limited

CLAYTON FENECHsecretary of
BRADY SAMMUTliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

VS VENTURES LIMITED

CLAYTON FENECHsecretary of
AS OBELO CAPITALshareholder of
AS AVOLE HOLDINGSshareholder of

QUICK AND BLUE COMPANY LIMITED

KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of

BSI TRUST CORPORATION (MALTA) LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
MASSIMO LEONCINI BARTOLIdirector of
BSI LARAN SAshareholder of
BSI SAshareholder of
MARCO HANS DOMENICO ZUBLINdirector of

DOMUS E-GAMING LIMITED

DOMUS ENTERTAINMENT LIMITEDshareholder of
DOMUS INVESTMENT GROUP INC.shareholder of
JAMES MUSCAT AZZOPARDIliquidator of
ADRIAN MUSCAT AZZOPARDIsecretary of
FRANCO RECCHIAshareholder of
MARIO RECCHIAshareholder of
MATTEO BOCCHIOshareholder of

MALTA MEDIA & MARKETING HOLDING LIMITED

GEORGINA KRISTIC-FICURsecretary of
ASC HOLDINGS GROUP LIMITEDshareholder of
HANS PETER SCHIMMELshareholder of

MARKETING MEDIA & COMMUNICATIONS LIMITED

GEORGINA KRSTIC-FICURsecretary of
MALTA MEDIA & MARKETING HOLDING LIMITEDshareholder of
HANS PETER SCHIMMELshareholder of

CREDENCE HOLDINGS LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ADRIAN MUSCAT AZZOPARDIsecretary of
ADRIAN MUSCAT AZZOPARDIshareholder of

LIBRA GROUP LIMITED

KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
SERKAN ERASdirector of
SERKAN ERASlegal representative of

TAM Turkey Limited

JAMES MUSCAT AZZOPARDIliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

MERCALIA PARTNERS LIMITED

CLAYTON FENECHsecretary of
BRADY SAMMUTliquidator of
SIA "LONELY CAPITAL"shareholder of

FIDUCIA TRUSTEES LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
LORENZO SCIROCCOdirector of
VECO (LUGANO) SAshareholder of
DAVIDE VERGAdirector of
DAVIDE VERGAshareholder of

C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITED

SALAHEDDIN M.B. GEBRIALdirector of
SALAHEDDIN M.B. GEBRIALlegal representative of
SALAHEDDIN M.B. GEBRIALshareholder of
KHALED ALMABROUK AHMED ALSSIDshareholder of

HOLDING MENORCA LIMITED

KEITH FARRUGIAsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

LIGA BINGO LIMITED

KEITH FARRUGIAsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
HOLDING MENORCA LIMITEDshareholder of

Braxton Realtors and Marketing Limited

KEITH FARRUGIAsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

ASC 1 MALTA LIMITED

GEORGINA KRISTIC-FICURsecretary of
ASC HOLDINGS GROUP LIMITEDshareholder of
HANS PETER SCHIMMELdirector of
HANS PETER SCHIMMELlegal representative of
HANS PETER SCHIMMELshareholder of

BREXIA HOLDING LTD

KEITH FARRUGIAsecretary of
JESUS ASIN ARTIAGAshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
IRONEX S.L.shareholder of

SUNPORT LIMITED

MARIE LOUISE ZAMMITsecretary of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

HOLDING MAS LIMITED

KEITH FARRUGIAsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

BILLC LIMITED

KEITH FARRUGIAsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
HOLDING MAS LIMITEDshareholder of

MASI HOLDING LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

REM REAL ESTATE MANAGEMENT LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
MASI HOLDING LIMITEDshareholder of

LVS LIMITED

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
LVS HOLDING LIMITEDshareholder of

PRIMO AGOSTO LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
NOLITE LIMITEDshareholder of
FIDUCIA TRUSTEES LIMITEDshareholder of

AMNESIA FINANCIAL LTD

FIRSTEC FINANCIAL ASSETS INCdirector of
FIRSTEC FINANCIAL ASSETS INClegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

HARVARD CONSULTING LIMITED

GEORGINA KRSTIC-FICURsecretary of
ASC HOLDINGS GROUP LIMITEDshareholder of
HANS PETER SCHIMMELdirector of
HANS PETER SCHIMMELlegal representative of
HANS PETER SCHIMMELshareholder of

LEDAHOLDING LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

CAPITAL FINANCE GROUP LIMITED

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

GMLA TRADING LIMITED

CLAYTON FENECHsecretary of
FATIMA VENTURES LIMITEDshareholder of

TIZENIA LIMITED

MARIANNE AQUILINAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

DYONNE Trading and Investments Limited

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

FIN-TECH HOLDING LIMITED

CLAYTON FENECHsecretary of
LOUNGE ASSET MANAGEMENT LTDshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

JALU LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
RAMONA PISCOPOsecretary of
LUCA CERETTIshareholder of
EDMONDO DE PICCIOTTOshareholder of

MAGANEX PARTNERS LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
RAMONA PISCOPOsecretary of
LUCA CERETTIdirector of
LUCA CERETTIlegal representative of
LUCA CERETTIshareholder of
PISCOPARTNERS LIMITEDshareholder of

NORTHCOTE PROPERTIES LIMITED

PALMERSTON LTDshareholder of
CLEMENT LTDshareholder of
MONICA FERNANDEZ MARTINEZsecretary of

NINELEVEN LTD

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

IVN Investment Limited

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

LVS HOLDING LIMITED

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

NEVIA PARTNERS LIMITED

JAN ROSSIsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

VS HOLDINGS LIMITED

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

NAVIS MARINE LIMITED

NATASHA ANH RIZZOsecretary of
EXPERIOR HOLDINGS LIMITEDshareholder of

PPD SOLUTIONS LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

ALLECTIKA LIMITED

BRADY SAMMUTsecretary of
OLEG BOYKOshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

RYNEK INVEST LIMITED

ZADI KANY NEE SYLLAshareholder of
FRANCOIS HAYdirector of
FRANCOIS HAYlegal representative of

NIK INVESTMENTS LIMITED

RAISSA SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

MORANA LIMITED

NATASHA ANH RIZZOsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of

INVEST FLY LIMITED

ERIKA VASSALLOsecretary of
ANDREA MONACELLIshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

CREDENCE AUDIT SERVICES LIMITED

IVAN VELLAshareholder of
JAMES MUSCAT AZZOPARDIshareholder of
ADRIAN MUSCAT AZZOPARDIshareholder of
BRADY SAMMUTsecretary of
BRADY SAMMUTshareholder of
MARK HILIdirector of
MARK HILIlegal representative of
MARK HILIshareholder of

AMBERLY LIMITED

RAISSA SAMMUTsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of

CARROW LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of

REBOT SERVICES LTD

ERIKA VASSALLOsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

EL HEAVEN LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

EXPANSION EXPERTS HOLDING LIMITED

OMEGA GRUP SLshareholder of
ROXANNE CACHIAsecretary of
MELLI CONSULTING SRLshareholder of

EXPANSION EXPERTS LIMITED

ROXANNE CACHIAsecretary of
EXPANSION EXPERTS HOLDING LIMITEDshareholder of

MAESTRO HOLDINGS LIMITED

RAISSA SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

FINITERA INVESTMENTS LTD

FRANCESCO RONSISVALLEsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

VALBOR PROPERTIES LIMITED

ANDREW CEFAIlocal representative of
DAS INTERNATIONAL LIMITEDdirector of
DAS INTERNATIONAL LIMITEDlegal representative of

4FINANCE MALTA

MARC CHONG KANdirector of
MARC CHONG KANlegal representative of
KIERAN DONNELLYdirector of
KIERAN DONNELLYlegal representative of
MARTINS BAUMANISdirector of
MARTINS BAUMANISlegal representative of
LIVIO GAMBARDELLAdirector of
LIVIO GAMBARDELLAlegal representative of

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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