LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
TIAGO FROIS SIMARIA DA SILVA is a Organization registered in AO resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TIAGO FROIS SIMARIA DA SILVA
- BROOKS LTD· shareholder of
- LOCKMAN LTD· shareholder of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BROOKS LTD
- SILVANA ZAMMITliquidator of
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
LOCKMAN LTD
- SILVANA ZAMMITliquidator of
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of