Lugano (CH), Holding
Stemming from a traditional muti-family office activity established in Lugano Switzerland in 1995, it provides fiduciary services such as trustee and accounting services as well as fiscal, legal and tax services. The Company, a FCT (fiduciary of the Ticino Canton) under the supervision of SRO (self-regulatory organizations recognized by FINMA) provides asset consolidation and strategic asset allocation consulting services.
Lugano (CH), Majority stake
The company provides tax and legal assistance to families with assets across different jurisdictions. In this context, the company has developed a particular expertise in the structuring of private equity investments and in the reorganization of complex corporate groups. Families and companies could benefit from ordinary tax and accounting services too.
Milan (IT), Majority stake
Established in 1990 as Trustee Company to serve large family fortunes and their families, it combines other complementary competences and services such as administration, accounting and real estate facility management to better respond to client needs.
Luxembourg (LU), Majority stake
FINSEV SA, a GISEV Family Office Group company based in Luxembourg, supervised by the CSSF and originally established as a Domiciliary Agent, assists client families in the creation, administration and domiciliation of their corporate vehicles in Luxembourg. In October 2020 the Company obtained the license as Administrative Agent to provide Nav calculation services in accordance with AIF Regulation (Alternative Investment Funds).
Guernsey (GG), Majority stake
Established in 2018 in Guernsey it acts as professional Trustee and is supervised by the Guernsey Financial Services Commission.
Lugano (CH), Minority stake
Established in 1976 in Lugano, Switzerland, Controlfida (Suisse) SA is FINMA supervised Asset Manager specialized in fund management for private and institutional clients to serve as individual portfolio manager and investment advisor.
Dublin (IE), Minority stake
Established in 1995 in Dublin Ireland, Controlfida Management Company Limited is a Management Company supervised by the Irish Central bank and authorized to structure and manage UCITS funds.
Milan (IT), Related
Established in 1992 in Milan, Camperio sim is a CONSOB (Italian public authority responsible for regulating the Italian financial markets) regulated Asset Manager, supervised by the Italian Central Bank, authorized to portfolio management, advisory, order collection and transmission services.
Milan (IT), Related
Established in 2007, Namira is a Management Company (SGR) specialized in Real Estate Investments Funds (FIA) with closed-end and reserved fund accounts that invest in real estate and loans.