MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA

Name: MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA, Organization, PT

MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA — Portuguese company (icij:icijol-56009835). 1 holding. Cited to 1 registry.

ICIJ icijol-56009835Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA
- COAST LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
COAST LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA?: No ownership or control links for MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA's risk level?: WhiteIntel flags MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA appear across sources?: MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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