CLAUDIO PEREIRA
CLAUDIO PEREIRA — Swiss company (icij:icijol-56041920). 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.
- CLAUDIO PEREIRA
- KAIKEI INTERNATIONAL LIMITED· director of
- LUCENDRO SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIO PEREIRA — 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 CLAUDIO PEREIRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 CLAUDIO PEREIRA 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.
- KAIKEI INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAsecretary of
- LUCENDRO SICAV P.L.C.Also holds roles at 7 other companies
- ALEX VELLAdirector of
- ALEX VELLAlegal representative of
- ANTHONY XUEREBdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDIO PEREIRA?
- What is CLAUDIO PEREIRA's risk level?
- Where does CLAUDIO PEREIRA appear across sources?