Who owns ALBERTO DE SOUSA ARAUJO SOARES?

No ownership or control links for ALBERTO DE SOUSA ARAUJO SOARES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBERTO DE SOUSA ARAUJO SOARES's risk level?

ALBERTO DE SOUSA ARAUJO SOARES has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERTO DE SOUSA ARAUJO SOARES appear across sources?

ALBERTO DE SOUSA ARAUJO SOARES is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALBERTO DE SOUSA ARAUJO SOARES

Name: ALBERTO DE SOUSA ARAUJO SOARES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERTO DE SOUSA ARAUJO SOARES, Person, CY

ALBERTO DE SOUSA ARAUJO SOARES — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ALBERTO DE SOUSA ARAUJO SOARES
- GLASSINVEST LIMITED· Director· via Cyprus DRCOR
- M.G.L. MEDITERRANEAN GLASS LIMITED· Director· via Cyprus DRCOR
- IVAGLASS MANUFACTURERS LIMITED· Director· via Cyprus DRCOR
- CHELIANDA ESTATES LIMITED· Director· via Cyprus DRCOR
- BELUXEN ENTERPRISES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO DE SOUSA ARAUJO SOARES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALBERTO DE SOUSA ARAUJO SOARES 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALBERTO DE SOUSA ARAUJO SOARES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

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.

●
BELUXEN ENTERPRISES LIMITED
Also holds roles at 7 other companies
- ABELARDO LOPEZDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
●
CHELIANDA ESTATES LIMITED
Also holds roles at 7 other companies
- ABELARDO LOPEZDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
●
GLASSINVEST LIMITED
Also holds roles at 7 other companies
- ABELARDO LOPEZDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
●
IVAGLASS MANUFACTURERS LIMITED
Also holds roles at 7 other companies
- ABELARDO LOPEZDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
●
M.G.L. MEDITERRANEAN GLASS LIMITED
Also holds roles at 7 other companies
- ABELARDO LOPEZ HERNANDEZDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary

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

/04

Common questions

Who owns ALBERTO DE SOUSA ARAUJO SOARES?: No ownership or control links for ALBERTO DE SOUSA ARAUJO SOARES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBERTO DE SOUSA ARAUJO SOARES's risk level?: ALBERTO DE SOUSA ARAUJO SOARES has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERTO DE SOUSA ARAUJO SOARES appear across sources?: ALBERTO DE SOUSA ARAUJO SOARES is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERTO DE SOUSA ARAUJO SOARES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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