MONICA DE MORAES PORTO FEDERMANN
MONICA DE MORAES PORTO FEDERMANN — Brazilian company (icij:icijol-56093177). 1 holding. 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.
- MONICA DE MORAES PORTO FEDERMANN
- MNJL INVESTMENTS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONICA DE MORAES PORTO FEDERMANN — 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 MONICA DE MORAES PORTO FEDERMANN 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MONICA DE MORAES PORTO FEDERMANN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MNJL INVESTMENTS LTDAlso holds roles at 4 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONICA DE MORAES PORTO FEDERMANN?
- What is MONICA DE MORAES PORTO FEDERMANN's risk level?
- Where does MONICA DE MORAES PORTO FEDERMANN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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