CLARISSA CEFAI
CLARISSA CEFAI — Maltese company (icij:icijol-56055959). 24 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLARISSA CEFAI — 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 CLARISSA CEFAI 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 CLARISSA CEFAI is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- BESSEMER INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ISAAC CLIVE MASSIASsecretary of
- MICHAEL ETWELLshareholder of
- LESLEY ETWELLshareholder of
- FABARK LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDAlso holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- FIDES FIDUCIARY LIMITEDAlso holds roles at 9 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- FIDES HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- GAJDORU LIMITEDAlso holds roles at 8 other companies
- MARIE LOUISE CEFAIdirector of
- MARIE LOUISE CEFAIlegal representative of
- MARIE LOUISE CEFAIshareholder of
- LM INVESTMENTS & HOLDING LIMITEDAlso holds roles at 4 other companies
- FRANCO FALZONliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- MARE SERVICES LIMITEDAlso holds roles at 6 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- MEO LIMITEDAlso holds roles at 6 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- MON ROSE LIMITEDAlso holds roles at 6 other companies
- MARIE LOUISE CEFAIdirector of
- MARIE LOUISE CEFAIlegal representative of
- ADRIANO CEFAIshareholder of
- OMEGA SERVICES LIMITEDAlso holds roles at 6 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
- P2M MALTA LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- PK VALUE LIMITEDAlso holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- JOSEP MARIA CAPDEVILA BASSOLSdirector of
- JOSEP MARIA CAPDEVILA BASSOLSlegal representative of
- RESAG LIMITEDAlso holds roles at 8 other companies
- JOHN MAYLdirector of
- JOHN MAYLlegal representative of
- ADRIANO CEFAIdirector of
- RIDGE VIEW LIMITEDAlso holds roles at 8 other companies
- MARIE LOUISE CEFAIdirector of
- MARIE LOUISE CEFAIlegal representative of
- MARIE LOUISE CEFAIshareholder of
- STREPLEY INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- VACU VIN (MALTA) LTDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLARISSA CEFAI?
- What is CLARISSA CEFAI's risk level?
- Where does CLARISSA CEFAI appear across sources?
Community intel
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