Person · CH · Zürich (Tiefenbrunnen / lakeside); traces Georgia
Dario Berta
- Also known as
- Matanel, Matanel Ltd, Zürich, Tiefenbrunnen, Bellevue, Enzo Caputo, Pluto (dog), London, Georgia, Türkiye, Dubai
- Address
- Zürich lakeside — Tiefenbrunnen area (on file)
- Listed
- 28 May 2026
- Amount owed
- CHF 300,000
Zürich-based operator linked in editorial files to Enzo Caputo and the Matanel name. Matanel Ltd (London) reported closed on file; multiple traces alleged to Georgia (euro exchange), Türkiye, Dubai, and Zürich. Editorial files allege client losses in the millions, money-laundering facilitation, embezzlement, and fraud targeting wealthy individuals. Associated damage on file: CHF 300,000. Resides in the greater Zürich lakeside / Tiefenbrunnen area; dog named Pluto (identifier on file). Severe cocaine consumption alleged. Strong counterparty warning — do not engage in business or private dealings; verify counsel and escrow before any contact.
Cases involving this entry (9)
- Linked to Enzo Caputo — editorial file
Open · Zürich, Switzerland · 2026
- Matanel Ltd — London entity closed (on file)
Closed · London, United Kingdom · 2026
- Georgia — euro exchange traces alleged (on file)
Open · Georgia · 2026
- Money laundering facilitation — recruitment alleged
Open · Switzerland
- Client losses — millions stolen alleged (on file)
Open · Switzerland / international · 2026
- Associated damage — CHF 300,000 (on file)
Civil · Switzerland · 2026
- Fraud targeting wealthy individuals — London / Asia / Switzerland alleged
Open · London / Dubai / Türkiye / Switzerland · 2026
- Cocaine use allegation — severe consumption (on file)
Open · Zürich, Switzerland · 2026
- Counterparty warning — no business or private dealings (editorial)
Open · International · 2026
Websites / domains
- Matanel (on file)
- Matanel Ltd — London (closed
- on file)
Amount & actions
Amount owed
CHF 300,000