DEFREITAS PETER E.
DEFREITAS PETER E. — company (icij:icijol-110047381). 19 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.
- DEFREITAS PETER E.
- OCEAN PH-1 INC.· director of
- OCEAN PH-2 INC.· director of
- OCEAN 101 INC.· director of
- OCEAN 102 INC.· director of
- OCEAN 103 INC.· director of
- OCEAN 201 INC.· director of
- OCEAN 202 INC.· director of
- OCEAN 203 INC.· director of
- OCEAN 204 INC.· director of
- OCEAN 301 INC.· director of
- OCEAN 302 INC.· director of
- OCEAN 303 INC.· director of
- OCEAN 304 INC.· director of
- OCEAN 401 INC.· director of
- OCEAN 403 INC.· director of
- OCEAN 404 INC.· director of
- OCEAN 501 INC.· director of
- OCEAN 502 INC.· director of
- MINHAS VILLA ON THE BEACH INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEFREITAS PETER E. — 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 DEFREITAS PETER E. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 DEFREITAS PETER E. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- MINHAS VILLA ON THE BEACH INC.Also holds roles at 2 other companies
- ELLSMORE DAVID B.director of
- MINHAS MANMOHAN SINGHdirector of
- OCEAN 101 INC.Also holds roles at 31 other companies
- STANTON CHRISTINE KARENdirector of
- ELLSMORE DAVID B.director of
- HAYES PETER ANDREWdirector of
- OCEAN PH-1 INC.Also holds roles at 3 other companies
- ELLSMORE DAVID B.director of
- STEWARD MORROW MICHAEL CHARLESdirector of
- MORROW MONICA BERYLdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEFREITAS PETER E.?
- What is DEFREITAS PETER E.'s risk level?
- Where does DEFREITAS PETER E. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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