LARA FERRIS
LARA FERRIS — Maltese company (icij:icijol-56051752). 10 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.
- LARA FERRIS
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· secretary of
- AFE PROPERTY LIMITED· director of
- AFE Trading Limited· director of
- NSS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LARA FERRIS — 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 LARA FERRIS 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 LARA FERRIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AFE PROPERTY LIMITEDAlso holds roles at 9 other companies
- ABDILLA NADYA JOINLTY WITH ABDILLA ANDREshareholder of
- NADYA ABDILLAdirector of
- NADYA ABDILLAlegal representative of
- AFE Trading LimitedAlso holds roles at 9 other companies
- ABDILLA NADYA JOINLTY WITH ABDILLA ANDREshareholder of
- NADYA ABDILLAdirector of
- NADYA ABDILLAlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDAlso holds roles at 12 other companies
- IVAN VELLAshareholder of
- JAMES MUSCAT AZZOPARDIshareholder of
- GODWIN MUSCAT AZZOPARDIshareholder of
- NSS LIMITEDAlso holds roles at 9 other companies
- ANTONIOS VENTOURISdirector of
- ANTONIOS VENTOURISlegal representative of
- ANTONIOS VENTOURISshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LARA FERRIS?
- What is LARA FERRIS's risk level?
- Where does LARA FERRIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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