HUMBERTO JORGE PESTANA GONCALVES
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- HUMBERTO JORGE PESTANA GONCALVES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUMBERTO JORGE PESTANA GONCALVES — 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 HUMBERTO JORGE PESTANA GONCALVES 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- JETA, JET AFRICA HOLDING LTDAlso holds roles at 4 other companies
- BRUNO PIROVINODirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- L.I.C. LUMINAR IMPACT CAPITAL LTDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣSecretary
- MITRELLI FAR EAST HOLDING LTDAlso holds roles at 3 other companies
- KAREN JULIE HARPERDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣSecretary
- ΝΑΣΙΑ ΑΝΔΡΕΟΥDirector
- MITRELLI SERVICES CY LTDAlso holds roles at 3 other companies
- KAREN JULIE HARPERDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣSecretary
- ΝΑΣΙΑ ΑΝΔΡΕΟΥDirector
- NEW COGNITO CY LTDAlso holds roles at 4 other companies
- BRUNO PIROVINODirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- TGIL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
- VISAO CAPITAL (CY) LTDAlso holds roles at 2 other companies
- YUVAL LEDERDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣSecretary
- YAPAMA CY LTDAlso holds roles at 4 other companies
- BRUNO PIROVINODirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
9 parties · 0 current. Ceased and resigned records are retained as history.