Who owns DLP PAYMENTS HOLDINGS LTD.?

In the current sources, DLP PAYMENTS HOLDINGS LTD. is connected to LUCHETTI MAURICIO LUIS, SCHWENING MATEUS SCHERER, VENTURA SALGADO DIEGO, MALAMUD TATIANA, DE OLIVEIRA BASSILI SANDRO and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DLP PAYMENTS HOLDINGS LTD.'s risk level?

WhiteIntel flags DLP PAYMENTS HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DLP PAYMENTS HOLDINGS LTD. appear across sources?

DLP PAYMENTS HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DLP PAYMENTS HOLDINGS LTD.

Name: DLP PAYMENTS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DLP PAYMENTS HOLDINGS LTD., Company, US

Low

Company·US

JSON / MCP View network

DLP PAYMENTS HOLDINGS LTD. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

DLP PAYMENTS HOLDINGS LTD.
- LUCHETTI MAURICIO LUIS· director· via SEC EDGAR
- SCHWENING MATEUS SCHERER· officer· via SEC EDGAR
- VENTURA SALGADO DIEGO· officer· via SEC EDGAR
- MALAMUD TATIANA· officer· via SEC EDGAR
- DE OLIVEIRA BASSILI SANDRO· officer· via SEC EDGAR
- ZINNER PEDRO· director· via SEC EDGAR
- MORAIS SILVIO JOSE· director· via SEC EDGAR
- FRESCO GUTIERREZ DIEGO· director· via SEC EDGAR
- SCHEINKMAN JOSE ALEXANDRE· director· via SEC EDGAR
- KOPEL MARCELO· director· via SEC EDGAR
- ILG THOMAS GREGOR· officer· via SEC EDGAR
- CALS DE BEAUCLAIR GUIMARAES LUIS HENRIQUE· director· via SEC EDGAR
- CALDART GILBERTO· director· via SEC EDGAR
- RENTERIA RAUL P· officer· via SEC EDGAR
- AGUIAR LUCIANA IBIAPINA LIRA· director· via SEC EDGAR
- SILVEIRA ANTONIO CARLOS· director· via SEC EDGAR
- VIEIRA KAPITANOVAS FABIO· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1LUCHETTI MAURICIO LUISdirector→DLP PAYMENTS HOLDINGS LTD.
1SCHWENING MATEUS SCHERERofficer→DLP PAYMENTS HOLDINGS LTD.
1VENTURA SALGADO DIEGOofficer→DLP PAYMENTS HOLDINGS LTD.
1MALAMUD TATIANAofficer→DLP PAYMENTS HOLDINGS LTD.
1DE OLIVEIRA BASSILI SANDROofficer→DLP PAYMENTS HOLDINGS LTD.
1ZINNER PEDROdirector→DLP PAYMENTS HOLDINGS LTD.
1MORAIS SILVIO JOSEdirector→DLP PAYMENTS HOLDINGS LTD.
1FRESCO GUTIERREZ DIEGOdirector→DLP PAYMENTS HOLDINGS LTD.
1SCHEINKMAN JOSE ALEXANDREdirector→DLP PAYMENTS HOLDINGS LTD.
1KOPEL MARCELOdirector→DLP PAYMENTS HOLDINGS LTD.
1ILG THOMAS GREGORofficer→DLP PAYMENTS HOLDINGS LTD.
1CALS DE BEAUCLAIR GUIMARAES LUIS HENRIQUEdirector→DLP PAYMENTS HOLDINGS LTD.
1CALDART GILBERTOdirector→DLP PAYMENTS HOLDINGS LTD.
1RENTERIA RAUL Pofficer→DLP PAYMENTS HOLDINGS LTD.
1AGUIAR LUCIANA IBIAPINA LIRAdirector→DLP PAYMENTS HOLDINGS LTD.
1SILVEIRA ANTONIO CARLOSdirector→DLP PAYMENTS HOLDINGS LTD.
1VIEIRA KAPITANOVAS FABIOofficer→DLP PAYMENTS HOLDINGS LTD.

DLP PAYMENTS HOLDINGS LTD.

/01Ownership & control

Ownership & control