Who owns CAVALCANTI & MEDICI LTD?

In the current sources, CAVALCANTI & MEDICI LTD is connected to Mr. Marcelo Marshall De Siqueira, Mr. Marcelo Marshall De Siqueira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAVALCANTI & MEDICI LTD's risk level?

WhiteIntel flags CAVALCANTI & MEDICI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVALCANTI & MEDICI LTD appear across sources?

CAVALCANTI & MEDICI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CAVALCANTI & MEDICI LTD

Name: CAVALCANTI & MEDICI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVALCANTI & MEDICI LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-06-28
Legal form: ltd
Activity: 63990
Registered office: C/O Marcelo Marshall De Siqueira 53, Denzil Road, London, NW10 2UY, England

Low

Risk

CAVALCANTI & MEDICI LTD is a ltd registered in GB, incorporated 2024-06-28 (dissolved).

/03Ownership & control

Owners / controllers

CAVALCANTI & MEDICI LTD
- Mr. Marcelo Marshall De Siqueira· beneficial owner100%· via OpenOwnership
- Mr. Marcelo Marshall De Siqueira· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15809057
Status: dissolved
Type: ltd
Incorporated: 2024-06-28
Registered office: C/O Marcelo Marshall De Siqueira 53, Denzil Road, London, NW10 2UY, England
SIC: 63990

Officers · 1 active

MARSHALL DE SIQUEIRA, Marcelo, Mr.
director · Brazilian · appt 2024-06-28

Beneficial owners · PSC · 1 current

●
Mr. Marcelo Marshall De Siqueira
individual PSC · England · since 2024-06-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAVALCANTI & MEDICI LTD. Notes are community-contributed leads, not verified facts.

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