MARCO ALEXANDRE PEREIRA SANTOS
MARCO ALEXANDRE PEREIRA SANTOS — Portuguese company (icij:icijol-56098915). 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.
- MARCO ALEXANDRE PEREIRA SANTOS
- PERFORMA GROUP LIMITED· shareholder of
- SUMMITVEST GROUP LIMITED· shareholder of
- UPWORTH INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO ALEXANDRE PEREIRA SANTOS — 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 MARCO ALEXANDRE PEREIRA SANTOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PT 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 MARCO ALEXANDRE PEREIRA SANTOS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- PERFORMA GROUP LIMITEDAlso holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- Stravi Management Limiteddirector of
- SUMMITVEST GROUP LIMITEDAlso holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- Stravi Management Limiteddirector of
- UPWORTH INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- Stravi Management Limiteddirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCO ALEXANDRE PEREIRA SANTOS?
- What is MARCO ALEXANDRE PEREIRA SANTOS's risk level?
- Where does MARCO ALEXANDRE PEREIRA SANTOS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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