by AustraliaSteve » Wed Apr 10, 2024 2:26 am
After some email exchange with Dr Sergi, I have a bit of a clearer idea about how Tony Madafferi has insulated himself from investigators as well as journalists. I viewed a business extract from ASIC (the Australian Securities and Investments Commission) that detailed the company’s owned by Madaferri, or rather, the umbrella company under which Madaferri family produce companies operate. His businesses are owned by LaManma Premier Group, which is owned by the Di Pietro family. LaManna, plus some other companies, operate under Luckbuy Pty Ltd/Market Europa. This proprietary company also envelopes several LaVerde owned companies and family trusts in the Madafferi and Tropeano family names. Basically nowhere is Tony Madafferi officially named as the sole owner/operator of any of his business. But there is a slew of closely related families in there, Manariti, Di Pietro, Tropeano, Romeo and LaVerde.
It’s kind of minutiae, but it’s kind of interesting when trying to look closer at the Madafferi empire.
After some email exchange with Dr Sergi, I have a bit of a clearer idea about how Tony Madafferi has insulated himself from investigators as well as journalists. I viewed a business extract from ASIC (the Australian Securities and Investments Commission) that detailed the company’s owned by Madaferri, or rather, the umbrella company under which Madaferri family produce companies operate. His businesses are owned by LaManma Premier Group, which is owned by the Di Pietro family. LaManna, plus some other companies, operate under Luckbuy Pty Ltd/Market Europa. This proprietary company also envelopes several LaVerde owned companies and family trusts in the Madafferi and Tropeano family names. Basically nowhere is Tony Madafferi officially named as the sole owner/operator of any of his business. But there is a slew of closely related families in there, Manariti, Di Pietro, Tropeano, Romeo and LaVerde.
It’s kind of minutiae, but it’s kind of interesting when trying to look closer at the Madafferi empire.