CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-108.644.420

Liberty Shipping & Trading Management Sagl — Stabio

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Liberty Shipping & Trading Management Sagl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-01
Extractor
shab-xml-v1
Raw evidence
Liberty Shipping & Trading Management Sagl, in Stabio, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 207 del 24.10.2024, Pubbl. 1006162282). Nuove persone iscritte o modifiche: Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-24
Extractor
shab-xml-v1
Raw evidence
Liberty Shipping & Trading Management Sagl, in Stabio, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 21 del 31.01.2023, Pubbl. 1005666197). Persone dimissionarie e firme cancellate: Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale.
+4 more
Swiss UID
CHE-108.644.420
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/431574","name":"Liberty Shipping & Trading Management Sagl","desc":"La gestione, mediazione, noleggio, compravendita, assunzione di contratti, rappresentanza, costuzione, trasporti, import-export, promozione nei settori marittimo - navale, petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società.","uid":"CHE108644420","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o ADVICE SOLUTIONS SAGL\nVia Mulino 3","zip":"6855","locality":"Stabio","canton":"TI"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/431574","name":"Liberty Shipping & Trading Management Sagl","desc":"La gestione, mediazione, noleggio, compravendita, assunzione di contratti, rappresentanza, costuzione, trasporti, import-export, promozione nei settori marittimo - navale, petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società.","uid":"CHE108644420","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o ADVICE SOLUTIONS SAGL\nVia Mulino 3","zip":"6855","locality":"Stabio","canton":"TI"}
Register status
Active
Registered seat
Stabio, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-01
Extractor
shab-xml-v1
Raw evidence
Liberty Shipping & Trading Management Sagl, in Stabio, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 207 del 24.10.2024, Pubbl. 1006162282). Nuove persone iscritte o modifiche: Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-24
Extractor
shab-xml-v1
Raw evidence
Liberty Shipping & Trading Management Sagl, in Stabio, CHE-108.644.420, società a garanzia limitata (Nr. FUSC 21 del 31.01.2023, Pubbl. 1005666197). Persone dimissionarie e firme cancellate: Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale.
+3 more
Address
c/o ADVICE SOLUTIONS SAGL Via Mulino 3, 6855 Stabio
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o ADVICE SOLUTIONS SAGL","street":"Via Mulino","houseNumber":"3","zip":"6855","town":"Stabio"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-24
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o ADVICE SOLUTIONS SAGL","street":"Via Mulino","houseNumber":"3","zip":"6855","town":"Stabio"}
+4 more
Share capital
CHF 30,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-10-24
Extractor
shab-xml-v1
Raw evidence
capital nominal 30000
+3 more
Statutory purpose
La gestione, mediazione, noleggio, compravendita, assunzione di contratti, rappresentanza, costuzione, trasporti, import-export, promozione nei settori marittimo - navale, petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
La gestione, mediazione, noleggio, compravendita, assunzione di contratti, rappresentanza, costuzione, trasporti, import-export, promozione nei settori marittimo - navale, petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società.

Commodities & activity

classified from the registered purpose
  • Base metals
    Derived 78%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    78%
    Extractor
    purpose-classifier-v1
    Raw evidence
    …rgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società…
…petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'a…

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…rgico, dei metalli non preziosi e delle materie prime, l'assunzione di partecipazione in altre società…
…petrolifero, chimico, siderurgico, dei metalli non preziosi e delle materie prime, l'a…

Officers & directors (2 current, 3 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Riccardo Sverzellati
Morbio Inferiore
Director (management)firma individuale2023-01-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-05-01
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale
Vlad Mihai Zbranca
Lavena Ponte Tresa (IT)
Managing officer, Partner / memberfirma individuale2022-11-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Zbranca, Vlad-Mihai, cittadino romeno, in Lavena Ponte Tresa (IT), socio e gerente, con firma individuale, con 30 quote da CHF 1'000.00 [finora: Zbranca, Vlad Mihai, socio, con firma individuale]
Alexandra-Larisa Negrianu
Lugano
Managing officer
former
firma individuale2022-11-072023-01-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-01-31
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Negrianu, Alexandra-Larisa, cittadina romena, in Lugano, gerente, con firma individuale
Marko Mirkovic
Lugano
Managing officer, Partner / member
former
firma individuale—2022-11-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Mirkovic, Marko, da Lugano, in Lugano, socio e gerente, con firma individuale, con una quota di CHF 27'000.00
Dott. Aldo Bennini
Muzzano
Partner / member
former
senza diritto di firma—2022-11-07
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-07
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bennini, Dott. Aldo, da Muzzano, in Muzzano, socio, senza diritto di firma, con una quota di CHF 3'000.00

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (12)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-05-01
    Confidence
    90%
    Raw evidence
    Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale

    Riccardo Sverzellati appointed director (management)

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-10-24
    Confidence
    90%
    Raw evidence
    Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale

    Riccardo Sverzellati left as director (management)

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-31
    Confidence
    90%
    Raw evidence
    Sverzellati, Riccardo, cittadino italiano, in Morbio Inferiore, direttore, con firma individuale

    Riccardo Sverzellati appointed director (management)

  4. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-31
    Confidence
    90%
    Raw evidence
    Zbranca, Vlad-Mihai, cittadino romeno, in Lavena Ponte Tresa (IT), socio e gerente, con firma individuale, con 30 quote da CHF 1'000.00 [finora: Zbranca, Vlad Mihai, socio, con firma individuale]

    Vlad Mihai Zbranca appointed managing officer, partner / member

  5. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-31
    Confidence
    90%
    Raw evidence
    Negrianu, Alexandra-Larisa, cittadina romena, in Lugano, gerente, con firma individuale

    Alexandra-Larisa Negrianu left as managing officer

  6. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-31
    Confidence
    90%
    Raw evidence
    Nuovo recapito: c/o ADVICE SOLUTIONS SAGL, Via Mulino 3, 6855 Stabio.

    Registered address changed

  7. Registered seat moved
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-01-31
    Confidence
    90%
    Raw evidence
    Nuova sede: Stabio.

    Registered seat moved

  8. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-15
    Confidence
    90%
    Raw evidence
    Nuovo recapito: Via Giacomo Luvini 7, 6900 Lugano.

    Registered address changed

  9. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-07
    Confidence
    90%
    Raw evidence
    Negrianu, Alexandra-Larisa, cittadina romena, in Lugano, gerente, con firma individuale

    Alexandra-Larisa Negrianu appointed managing officer

  10. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-07
    Confidence
    90%
    Raw evidence
    Zbranca, Vlad Mihai, cittadino romeno, in Lavena Ponte Tresa (IT), socio, con firma individuale, con 30 quote da CHF 1'000.00

    Vlad Mihai Zbranca appointed partner / member

  11. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-07
    Confidence
    90%
    Raw evidence
    Bennini, Dott. Aldo, da Muzzano, in Muzzano, socio, senza diritto di firma, con una quota di CHF 3'000.00

    Dott. Aldo Bennini left as partner / member

  12. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-11-07
    Confidence
    90%
    Raw evidence
    Mirkovic, Marko, da Lugano, in Lugano, socio e gerente, con firma individuale, con una quota di CHF 27'000.00

    Marko Mirkovic left as managing officer, partner / member

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.