MARIO FILIPE MOREIRA LEITE DA SILVA
MARIO FILIPE MOREIRA LEITE DA SILVA — Portuguese company (icij:icijol-56096447). 11 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.
- MARIO FILIPE MOREIRA LEITE DA SILVA
- KENTO HOLDING LIMITED· director of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED· director of
- WISE INTELLIGENCE SOLUTIONS LIMITED· director of
- Piccadilly Holdings Limited· director of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO FILIPE MOREIRA LEITE DA SILVA — 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 MARIO FILIPE MOREIRA LEITE DA SILVA 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 MARIO FILIPE MOREIRA LEITE DA SILVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- KENTO HOLDING LIMITEDAlso holds roles at 7 other companies
- JORGE MANUEL DE BRITO PEREIRAsecretary of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- Piccadilly Holdings LimitedAlso holds roles at 6 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAsecretary of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAsecretary of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDAlso holds roles at 7 other companies
- JORGE MANUEL DE BRITO PEREIRAsecretary of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO FILIPE MOREIRA LEITE DA SILVA?
- What is MARIO FILIPE MOREIRA LEITE DA SILVA's risk level?
- Where does MARIO FILIPE MOREIRA LEITE DA SILVA appear across sources?
Community intel
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