JAQUELINE RAQUEL PINTO FERRAZ
JAQUELINE RAQUEL PINTO FERRAZ — Portuguese company (icij:icijol-56010973). 17 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.
- JAQUELINE RAQUEL PINTO FERRAZ
- LAGOON - GAS & OIL HOLDING LIMITED· director of
- PRIME SERVICES LIMITED· director of
- BGB SERVICES AND INVESTMENTS LIMITED· director of
- BDF SERVICES AND INVESTMENTS LIMITED· director of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITED· director of
- BBM SERVICES AND INVESTMENTS LIMITED· director of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED· director of
- ESSOR - CONSULTING AND SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAQUELINE RAQUEL PINTO FERRAZ — 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 JAQUELINE RAQUEL PINTO FERRAZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PT coverage4 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 JAQUELINE RAQUEL PINTO FERRAZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BBM SERVICES AND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- BDF SERVICES AND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- BGB SERVICES AND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- ESSOR - CONSULTING AND SERVICES LIMITEDAlso holds roles at 2 other companies
- FRANCO FALZONsecretary of
- GLOWSIDE CONSULTING SERVICES AND INVESTMENTS LIMITEDshareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- LAGOON - GAS & OIL HOLDING LIMITEDAlso holds roles at 3 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- PRIME SERVICES LIMITEDAlso holds roles at 3 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAQUELINE RAQUEL PINTO FERRAZ?
- What is JAQUELINE RAQUEL PINTO FERRAZ's risk level?
- Where does JAQUELINE RAQUEL PINTO FERRAZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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