LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
JEAN CLAUDE ZERAFA 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
- JEAN CLAUDE ZERAFA
- SMART NOVO LIMITED· director of
- JCM Solutions Ltd.· director of
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Directorship network
13 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.
SMART NOVO LIMITED
- DOREEN TURNER BILOCCAdirector of
- DOREEN TURNER BILOCCAlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- MARIO SCERRIdirector of
- MARIO SCERRIlegal representative of
- MARIO SCERRIshareholder of
- OLAF MCKAYdirector of
- OLAF MCKAYlegal representative of
- ARTHUR DOUGLAS TURNERdirector of
- ARTHUR DOUGLAS TURNERlegal representative of
- GODFREY SAMMUTliquidator of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
JCM Solutions Ltd.
- MARIO SCERRIshareholder of