EUGENIO NABUCO DOS SANTOS FILHO
EUGENIO NABUCO DOS SANTOS FILHO — Brazilian company (icij:icijol-56094021). 2 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.
- EUGENIO NABUCO DOS SANTOS FILHO
- AAA FINANCIAL HOLDING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUGENIO NABUCO DOS SANTOS FILHO — 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 EUGENIO NABUCO DOS SANTOS FILHO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR 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 EUGENIO NABUCO DOS SANTOS FILHO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- AAA FINANCIAL HOLDING LTDAlso holds roles at 4 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- ADRIAN MERCIECAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EUGENIO NABUCO DOS SANTOS FILHO?
- What is EUGENIO NABUCO DOS SANTOS FILHO's risk level?
- Where does EUGENIO NABUCO DOS SANTOS FILHO appear across sources?