- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PINTO BASTO INTERNATIONAL LIMITED
PINTO BASTO INTERNATIONAL LIMITED — Maltese company (icij:icijol-55036538). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PINTO BASTO INTERNATIONAL LIMITED
- PINTO BASTO SGPS S.A.· shareholder of
- PINTO BASTO III - SGPS S.A.· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PINTO BASTO INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- BRUNO CARLOS PINTO BASTO BOBONEAlso holds roles at 17 other companies
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- BPBB INTERNATIONAL SERVICES LIMITEDdirector of
- FEDERICO DE ALMEIDA E NORONHA FALCAO GOARMONAlso holds roles at 9 other companies
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- PINTO BASTO LIMITEDsecretary of
- TONIO FENECHAlso holds roles at 187 other companies
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PINTO BASTO INTERNATIONAL LIMITED?
- What is PINTO BASTO INTERNATIONAL LIMITED's risk level?
- Where does PINTO BASTO INTERNATIONAL LIMITED appear across sources?