Who owns LOURDES CARNEIRO?

No ownership or control links for LOURDES CARNEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOURDES CARNEIRO's risk level?

WhiteIntel flags LOURDES CARNEIRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOURDES CARNEIRO appear across sources?

LOURDES CARNEIRO is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

LOURDES CARNEIRO

Name: LOURDES CARNEIRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOURDES CARNEIRO, Organization, GI

LOURDES CARNEIRO — Gibraltar company (icij:icijol-56009257). 5 holdings. Cited to 1 registry.

ICIJ icijol-56009257OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

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

LOURDES CARNEIRO
- KALAMAS (INTERNATIONAL) LIMITED· secretary of
- Shirehall Properties Limited· secretary of
- BLAKEMORE LIMITED· secretary of
- Salt Spring Limited· secretary of
- DERNBY PROPERTIES LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOURDES CARNEIRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

5 parties · 0 current

Every 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.

●
BLAKEMORE LIMITED
Also holds roles at 7 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- JOSE VICENTE BOTO NUNESdirector of
●
DERNBY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of

3 additional parties & networkSTANDARD

●
KALAMAS (INTERNATIONAL) LIMITED
Also holds roles at 6 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
Salt Spring Limited
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
Shirehall Properties Limited
Also holds roles at 7 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of

●
KALAMAS (INTERNATIONAL) LIMITED
Also holds roles at 6 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
Salt Spring Limited
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
Shirehall Properties Limited
Also holds roles at 7 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of LOURDES CARNEIRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 LOURDES CARNEIRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns LOURDES CARNEIRO?: No ownership or control links for LOURDES CARNEIRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOURDES CARNEIRO's risk level?: WhiteIntel flags LOURDES CARNEIRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOURDES CARNEIRO appear across sources?: LOURDES CARNEIRO is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOURDES CARNEIRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…