LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LARA FERRIS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LARA FERRIS
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· secretary of
- AFE PROPERTY LIMITED· director of
- AFE Trading Limited· director of
- NSS LIMITED· secretary of
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Directorship network
39 other rolesWhere 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.
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- IVAN VELLAshareholder of
- JAMES MUSCAT AZZOPARDIshareholder of
- GODWIN MUSCAT AZZOPARDIshareholder of
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- SAMANTHA ABELAliquidator of
- ADRIAN MUSCAT AZZOPARDIshareholder of
- NICOLA SMITHdirector of
- NICOLA SMITHlegal representative of
- HELVETIC FUND ADMINISTRATION LIMITEDshareholder of
- JAKOB HIRSCHBAECKdirector of
- JAKOB HIRSCHBAECKlegal representative of
AFE PROPERTY LIMITED
- ABDILLA NADYA JOINLTY WITH ABDILLA ANDREshareholder of
- NADYA ABDILLAdirector of
- NADYA ABDILLAlegal representative of
- BRIAN FERRISdirector of
- BRIAN FERRISlegal representative of
- BRIAN FERRISshareholder of
- ANNA FERRISdirector of
- ANNA FERRISlegal representative of
- ANNA FERRISshareholder of
AFE Trading Limited
- ABDILLA NADYA JOINLTY WITH ABDILLA ANDREshareholder of
- NADYA ABDILLAdirector of
- NADYA ABDILLAlegal representative of
- BRIAN FERRISdirector of
- BRIAN FERRISlegal representative of
- BRIAN FERRISshareholder of
- ANNA FERRISdirector of
- ANNA FERRISlegal representative of
- ANNA FERRISshareholder of
NSS LIMITED
- ANTONIOS VENTOURISdirector of
- ANTONIOS VENTOURISlegal representative of
- ANTONIOS VENTOURISshareholder of
- GEORGIOS KAPANIRISdirector of
- GEORGIOS KAPANIRISshareholder of
- GEORGIOS KOUIMINTZISshareholder of
- GEORGIOS STAMATOUKOSdirector of
- GEORGIOS STAMATOUKOSlegal representative of
- GEORGIOS STAMATOUKOSshareholder of