JOSE PAULO DE ALMEIDA VAN-DUNEM
JOSE PAULO DE ALMEIDA VAN-DUNEM — AO company (icij:icijol-56033987). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSE PAULO DE ALMEIDA VAN-DUNEM
- NKVD HOLDING LTD· director of
- NIKI TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE PAULO DE ALMEIDA VAN-DUNEM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSE PAULO DE ALMEIDA VAN-DUNEM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AO coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSE PAULO DE ALMEIDA VAN-DUNEM is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NIKI TRADING LTDAlso holds roles at 2 other companies
- NKVD HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- NKVD HOLDING LTDAlso holds roles at 1 other company
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE PAULO DE ALMEIDA VAN-DUNEM?
- What is JOSE PAULO DE ALMEIDA VAN-DUNEM's risk level?
- Where does JOSE PAULO DE ALMEIDA VAN-DUNEM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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