Who owns CLARISSA CEFAI?

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

What is CLARISSA CEFAI's risk level?

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

Where does CLARISSA CEFAI appear across sources?

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

LIVE · CORPUS

Dossier

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CLARISSA CEFAI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

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

CLARISSA 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

CLARISSA CEFAI
- MON ROSE LIMITED· shareholder of
- GAJDORU LIMITED· shareholder of
- RIDGE VIEW LIMITED· shareholder of
- FABARK LIMITED· secretary of
- VACU VIN (MALTA) LTD· secretary of
- MEO LIMITED· shareholder of
- BESSEMER INVESTMENTS LIMITED· secretary of
- STREPLEY INVESTMENTS LIMITED· secretary of
- P2M MALTA LIMITED· secretary of
- MARE SERVICES LIMITED· shareholder of
- OMEGA SERVICES LIMITED· shareholder of
- LM INVESTMENTS & HOLDING LIMITED· secretary of
- FIDES MANAGEMENT LIMITED· shareholder of
- FIDES CORPORATE SERVICES LIMITED· director of
- RESAG LIMITED· shareholder of
- PK VALUE LIMITED· liquidator of
- FIDES FIDUCIARY LIMITED· director of
- FIDES HOLDINGS LIMITED· director of

/04

Directorship network

112 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.

MON ROSE LIMITED

MARIE LOUISE CEFAIdirector of
MARIE LOUISE CEFAIlegal representative of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of
RENATO CEFAIsecretary of

GAJDORU LIMITED

MARIE LOUISE CEFAIdirector of
MARIE LOUISE CEFAIlegal representative of
MARIE LOUISE CEFAIshareholder of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of
RENATO CEFAIsecretary of
RENATO CEFAIshareholder of

RIDGE VIEW LIMITED

MARIE LOUISE CEFAIdirector of
MARIE LOUISE CEFAIlegal representative of
MARIE LOUISE CEFAIshareholder of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of
RENATO CEFAIsecretary of
RENATO CEFAIshareholder of

FABARK LIMITED

STEPHEN TABONEliquidator of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

VACU VIN (MALTA) LTD

STEPHEN TABONEliquidator of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

MEO LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of

BESSEMER INVESTMENTS LIMITED

ISAAC CLIVE MASSIASsecretary of
MICHAEL ETWELLshareholder of
LESLEY ETWELLshareholder of
M&M MANAGEMENT SERVICES LIMITEDdirector of
M&M MANAGEMENT SERVICES LIMITEDlegal representative of

STREPLEY INVESTMENTS LIMITED

ABACUS (GIBRALTAR) LIMITEDdirector of
ABACUS (GIBRALTAR) LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
ABACUS SERVICES (GIBRALTAR) LIMITEDlegal representative of
IVAN P PEREZsecretary of
ROBERT GEORGE GUESTsecretary of
FIDES FIDUCIARY LIMITEDshareholder of

P2M MALTA LIMITED

STEPHEN TABONEliquidator of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

MARE SERVICES LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of

OMEGA SERVICES LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of

LM INVESTMENTS & HOLDING LIMITED

FRANCO FALZONliquidator of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

FIDES MANAGEMENT LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
FRANCO FALZONdirector of
FRANCO FALZONlegal representative of
FRANCO FALZONshareholder of

FIDES CORPORATE SERVICES LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
FRANCO FALZONdirector of
FRANCO FALZONlegal representative of
FRANCO FALZONshareholder of

RESAG LIMITED

JOHN MAYLdirector of
JOHN MAYLlegal representative of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of

PK VALUE LIMITED

ADRIANO CEFAIsecretary of
JOSEP MARIA CAPDEVILA BASSOLSdirector of
JOSEP MARIA CAPDEVILA BASSOLSlegal representative of
JOSEP MARIA CAPDEVILA BASSOLSshareholder of
FIDES CORPORATE SERVICES LIMITEDshareholder of

FIDES FIDUCIARY LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
FRANCO FALZONdirector of
FRANCO FALZONlegal representative of
FRANCO FALZONshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of

FIDES HOLDINGS LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
FRANCO FALZONdirector of
FRANCO FALZONlegal representative of
FRANCO FALZONsecretary of
FRANCO FALZONshareholder of

Community intel

Crowd leads · unverified

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

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