Ferraz - Mariano Marcondes

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.

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.

• ●

  African Financial Holdings (BVI) Ltd

  Also holds roles at 5 other companies

  • Appleby Corporate Services (BVI) Limitedsecretary of
  • Cochan Limitedshareholder of
  • Fragoso do Nascimento - Leopoldinodirector of

  +2 more companies
• ●

  DT Agro (BVI) II Ltd

  Also holds roles at 3 other companies

  • Appleby Corporate Services (BVI) Limitedsecretary of
  • DTH Investments Ltd.shareholder of
  • Vieira Araujo - Antonio Geralddirector of
• ●

  DT Agro (BVI) Ltd

  Also holds roles at 3 other companies

  • Appleby Corporate Services (BVI) Limitedsecretary of
  • DTH Investments Ltd.shareholder of
  • Vieira Araujo - Antonio Geralddirector of
• ●

  DT Logistics Holding Limited

  Also holds roles at 8 other companies

  • Appleby Corporate Services (BVI) Limitedsecretary of
  • Cochan Holdings 2 LLCshareholder of
  • Dauphin - Claudedirector of

  +5 more companies

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