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Valmir De Freitas Junior
Valmir De Freitas Junior — Italian company (icij:icijol-56091325). 35 holdings. Cited to 1 registry.
ICIJ icijol-56091325Organization
/01
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
- Valmir De Freitas Junior
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED· secretary of
- MECCANOSTAMPI 2 COMPANY LIMITED· shareholder of
- REAL DOMUS IMMOBILIARE COMPANY LIMITED· secretary of
- CAPUZZI COMPANY LIMITED· shareholder of
- GMG GROUP (ITALIA) COMPANY LIMITED· secretary of
- PREMETALL COMPANY LIMITED· secretary of
- PROTEX (ITALIA) COMPANY LIMITED· secretary of
- BELFATTO & PARTNERS COMPANY LIMITED· secretary of
- FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED· secretary of
- INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED· secretary of
- DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED· secretary of
- INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED· secretary of
- ALBA (ITALIA) COMPANY LIMITED· secretary of
- ME.VEA COMPANY LIMITED· secretary of
- S & P MULTISERVICE COMPANY LIMITED· secretary of
- A.S.P. (ITALIA) COMPANY LIMITED· secretary of
- RICCI E SPAINI COMPANY LIMITED· secretary of
- PAGANELLI VALENTINO COMPANY LIMITED· secretary of
- CENTRO EDIL COMPANY LIMITED· secretary of
- G.P. 11 COMPANY LIMITED· secretary of
- S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED· secretary of
- SPACE TO EARTH TECHNOLOGY COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valmir De Freitas Junior — 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 Valmir De Freitas Junior is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
22 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.
- A.S.P. (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- KITONB COMPANY LIMITEDshareholder of
- ALBA (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- Rubens Mario SILVA DOS SANTOSshareholder of
- BELFATTO & PARTNERS COMPANY LIMITEDAlso holds roles at 4 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- GOLDEN RIVER LLCshareholder of
- CAPUZZI COMPANY LIMITEDAlso holds roles at 4 other companies
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- CENTRO EDIL COMPANY LIMITEDAlso holds roles at 4 other companies
- SILVER CLOVER LLCshareholder of
- PULSAR MOTION LLCshareholder of
- Rubens Mario SILVA DOS SANTOSdirector of
- DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- Rubens Mario SILVA DOS SANTOSshareholder of
- FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- Rubens Mario SILVA DOS SANTOSshareholder of
- G.P. 11 COMPANY LIMITEDAlso holds roles at 4 other companies
- Newcastle Sales Limitedshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- GMG GROUP (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- GOLDEN RIVER LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITEDAlso holds roles at 3 other companies
- GOLDEN RIVER LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- Rubens Mario SILVA DOS SANTOSshareholder of
- INDUSTRIE MECCANICHE ATESSA COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- GOLDEN RIVER LLCshareholder of
- ME.VEA COMPANY LIMITEDAlso holds roles at 3 other companies
- GOLDEN RIVER LLCshareholder of
- Rubens Mario SILVA DOS SANTOSdirector of
- Rubens Mario SILVA DOS SANTOSlegal representative of
- MECCANOSTAMPI 2 COMPANY LIMITEDAlso holds roles at 4 other companies
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- PAGANELLI VALENTINO COMPANY LIMITEDAlso holds roles at 4 other companies
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- GOLDEN RIVER LLCshareholder of
- Rubens Mario SILVA DOS SANTOSdirector of
- PREMETALL COMPANY LIMITEDAlso holds roles at 3 other companies
- Val Company Investment LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- PROTEX (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- Rubens Mario SILVA DOS SANTOSshareholder of
- REAL DOMUS IMMOBILIARE COMPANY LIMITEDAlso holds roles at 3 other companies
- Val Company Investment LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- RICCI E SPAINI COMPANY LIMITEDAlso holds roles at 4 other companies
- GOLDEN RIVER LLCshareholder of
- Rubens Mario SILVA DOS SANTOSdirector of
- Rubens Mario SILVA DOS SANTOSlegal representative of
- S & P MULTISERVICE COMPANY LIMITEDAlso holds roles at 3 other companies
- Loredana CICIUdirector of
- Loredana CICIUlegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITEDAlso holds roles at 4 other companies
- SILVER CLOVER LLCshareholder of
- Rubens Mario SILVA DOS SANTOSdirector of
- Rubens Mario SILVA DOS SANTOSlegal representative of
- SPACE TO EARTH TECHNOLOGY COMPANY LIMITEDAlso holds roles at 4 other companies
- Ruth Marcia RIBEIROdirector of
- Ruth Marcia RIBEIROlegal representative of
- SILVER CLOVER LLCshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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