Banco Espirito Santo De Investimento S.A.
Banco Espirito Santo De Investimento S.A. — company (icij:icijol-80032920). 4 holdings. 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.
- Banco Espirito Santo De Investimento S.A.
- The Steam Packet Group Limited· ultimate beneficial owner of
- SPC Limited· ultimate beneficial owner of
- Isle of Man Steam Packet Holdings Limited· ultimate beneficial owner of
- The Isle of Man Steam Packet Company Limited· ultimate beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Banco Espirito Santo De Investimento S.A. — 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 Banco Espirito Santo De Investimento S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Banco Espirito Santo De Investimento S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Isle of Man Steam Packet Holdings LimitedAlso holds roles at 2 other companies
- SPC Limitedshareholder of
- Steam Packet Holidays Limitedshareholder of
- SPC LimitedAlso holds roles at 6 other companies
- The Steam Packet Group Limitedshareholder of
- Brown - Ian Whittakershareholder of
- Macquarie International Investments Pty Ltdshareholder of
- The Isle of Man Steam Packet Company LimitedAlso holds roles at 9 other companies
- Isle of Man Steam Packet Holdings Limitedshareholder of
- Bollen - Philip Johnis signatory for
- Crompton - Mariais signatory for
- The Steam Packet Group LimitedAlso holds roles at 19 other companies
- Berger-Duquene - Sylvainshareholder of
- Garrett - Stuartshareholder of
- Grant - Douglas Haddowshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Banco Espirito Santo De Investimento S.A.?
- What is Banco Espirito Santo De Investimento S.A.'s risk level?
- Where does Banco Espirito Santo De Investimento S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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