De Bernardis - Luis Marcelo
De Bernardis - Luis Marcelo — PE company (icij:icijol-80055514). 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.
- De Bernardis - Luis Marcelo
- Southeast Holdings Limited· director of
- Triane Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for De Bernardis - Luis Marcelo — 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 De Bernardis - Luis Marcelo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PE 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 De Bernardis - Luis Marcelo is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Southeast Holdings LimitedAlso holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Barbosa - Louisasecretary of
- Fishman - Marcos Shulimshareholder of
- Triane Holdings LimitedAlso holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Barbosa - Louisasecretary of
- Fishman - Marcos Shulimshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns De Bernardis - Luis Marcelo?
- What is De Bernardis - Luis Marcelo's risk level?
- Where does De Bernardis - Luis Marcelo appear across sources?
Community intel
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