Fratelli Investments Ltd

Overview

• HeadquartersHamilton, Bermuda²
• Legal formExempted Companies Limited by Shares²
• LEI549300DK7CLO35RNDQ43²
• StatusActive²
• LEI statusIssued and current²
• Registered addressc/o MQ Services Ltd., HM 10 Hamilton, Bermuda²
• Registered withRegistrar of Companies (Ministry of Economic Development), 47170²

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Corporate structure

Fratelli Investments Ltd sits at the top of its group. 2 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (1 companies). Each entity in the chart links to its source.

Timeline

1. Dec 4, 2012Founded Fratelli Investments Ltd is founded²

Filings

1 filings to the SEC since October 2021: 1 large holders. The latest 1:

1. Jan 28, 2022SC 13G/A SCHEDULE 13G/A EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

1 such filings since October 2021:

1. Jan 28, 2022SC 13G/A

Stakes it holds

Fratelli Investments Ltd has told the SEC it owns more than 5% of 1 company, latest first (Schedules 13D and 13G).

• AENZA S.A.A.SC 13G/A Feb 2, 2023 to Feb 9, 2024³