INVESTIFINO SGPS, LIMITED
INVESTIFINO SGPS, LIMITED — Maltese company (icij:icijol-56084922). 2 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.
- INVESTIFINO SGPS, LIMITED
- JEVON LIMITED· shareholder of
- LIMAR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVESTIFINO SGPS, LIMITED — 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 INVESTIFINO SGPS, LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 INVESTIFINO SGPS, LIMITED 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.
- JEVON LIMITEDAlso holds roles at 5 other companies
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- MANUEL ROSETA FINOdirector of
- LIMAR LIMITEDAlso holds roles at 5 other companies
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- MANUEL ROSETA FINOdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTIFINO SGPS, LIMITED?
- What is INVESTIFINO SGPS, LIMITED's risk level?
- Where does INVESTIFINO SGPS, LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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