Who owns ROBERTO LUIZ HOMEM?

No ownership or control links for ROBERTO LUIZ HOMEM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERTO LUIZ HOMEM's risk level?

ROBERTO LUIZ HOMEM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERTO LUIZ HOMEM appear across sources?

ROBERTO LUIZ HOMEM is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ROBERTO LUIZ HOMEM

Name: ROBERTO LUIZ HOMEM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERTO LUIZ HOMEM, Person, CY

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ROBERTO LUIZ HOMEM
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA· Director· via Cyprus DRCOR
- ISLANDI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MEGANA INTERNATIONAL (CY) LIMITED· Secretary· via Cyprus DRCOR
- FIRST CORE INTERNATIONAL (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- SONTANA LIMITED· Director· via Cyprus DRCOR
- RISANA VENTURES LTD· Director· via Cyprus DRCOR
- GLENCAIRN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ONESSY HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IMAS HOLDINGS LTD· Director· via Cyprus DRCOR
- LTBR HOLDING LTD· Director· via Cyprus DRCOR
- TAMEGA MANAGEMENT LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO LUIZ HOMEM — 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 ROBERTO LUIZ HOMEM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

9 parties · 0 current

Every 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.

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GLENCAIRN INVESTMENTS LIMITED
Also holds roles at 1 other company
- VALERIA CRISTINA SALES BOLETTIDirector
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IMAS HOLDINGS LTD
Also holds roles at 1 other company
- MANILVA SECRETARIES LTDSecretary
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ISLANDI INVESTMENTS LIMITED
Also holds roles at 1 other company
- MANILVA SECRETARIES LTDSecretary
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LTBR HOLDING LTD
Also holds roles at 2 other companies
- MANILVA SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣDirector
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MEGANA INTERNATIONAL (CY) LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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ONESSY HOLDINGS LIMITED
Also holds roles at 1 other company
- MANILVA SECRETARIES LTDSecretary
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RISANA VENTURES LTD
Also holds roles at 2 other companies
- MANILVA SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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SONTANA LIMITED
Also holds roles at 1 other company
- MANILVA SECRETARIES LTDSecretary
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UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA
Also holds roles at 9 other companies
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥAuthorised Person
- ROSA MARIA DE CANHA ORNELAS FRAZAO AFONSODirector
- MOHAMED KASSAMOLI PANJVANIOwner

9 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERTO LUIZ HOMEM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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