LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CRISTIANO MOREIRA PINTO BERALDO is a Organization registered in BR resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CRISTIANO MOREIRA PINTO BERALDO
- BRINDISI INVESTMENTS LTD· director of
- BLACKPOOL INVESTMENTS LTD· director of
- LUTON HOLDINGS LTD· director of
- REIMS INVESTMENTS LTD· director of
- OXFORD INVESTMENTS LTD· director of
- PORTOFINO INVESTMENTS LTD· director of
- POLARIS INVESTMENTS LTD.· director of
- EVORA INVESTMENTS LTD· director of
- INFINITY GLOBAL INVESTMENTS LTD· director of
- PORTOFINO GLOBAL INVESTMENTS LTD· director of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BRINDISI INVESTMENTS LTD
- AMPAR EMPREENDIMENTOS E PARTICIPACOES S.A.shareholder of
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
BLACKPOOL INVESTMENTS LTD
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- RICARDO ANDRADE MAGROshareholder of
LUTON HOLDINGS LTD
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- RICARDO ANDRADE MAGROshareholder of
REIMS INVESTMENTS LTD
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- RICARDO ANDRADE MAGROshareholder of
OXFORD INVESTMENTS LTD
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- JOAO MANUEL MAGROshareholder of
PORTOFINO INVESTMENTS LTD
- BRISTOL GLOBAL INVESTMENTS LTDshareholder of
- TONIO GRECHsecretary of
- KEVIN F. DINGLIdirector of
POLARIS INVESTMENTS LTD.
- TONIO GRECHsecretary of
- KEVIN F. DINGLIdirector of
- GABRIELA DA CONCEICAO ANDRADE MAGROshareholder of
EVORA INVESTMENTS LTD
- TONIO GRECHsecretary of
- KEVIN F. DINGLIdirector of
- GABRIELA DA CONCEICAO ANDRADE MAGROshareholder of
INFINITY GLOBAL INVESTMENTS LTD
- TONIO GRECHsecretary of
- KEVIN F. DINGLIdirector of
- GABRIELA DA CONCEICAO ANDRADE MAGROshareholder of
PORTOFINO GLOBAL INVESTMENTS LTD
- TONIO GRECHsecretary of
- KEVIN F. DINGLIdirector of
- GABRIELA DA CONCEICAO ANDRADE MAGROshareholder of