- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 companies
- Jurisdiction
- ES
Control & directorships
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.
- DE NORONHA RIBEIRO DE ALMEIDA MIGUEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE NORONHA RIBEIRO DE ALMEIDA MIGUEL — 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 DE NORONHA RIBEIRO DE ALMEIDA MIGUEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 20 Mar 2026.20 Mar 2026borme
- Registry-recorded Attorney relationship, effective 30 Jan 2026.30 Jan 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.12 Jan 2026borme
People & control
9 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.
- EXUS DEVCO LATAM SLAlso holds roles at 17 other companies
- ADAO DA FONSECA LUISAttorney
- TELLO GARCIA CARLOSAttorney
- QUINTA FERNANDES NELSON JORGEAttorney
- EXUS LATAM SLAlso holds roles at 29 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
- EXUS MANAGEMENT SERVICES SLAlso holds roles at 25 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
- FERTILIA INVESTMENTS SLAlso holds roles at 25 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
- NUPECA INVESTMENTS SLAlso holds roles at 25 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
- SACUMA INVESTMENTS SLAlso holds roles at 25 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
- SONALIA INVESTMENTS SLAlso holds roles at 25 other companies
- BALDERO SESMA DIANAAttorney (joint)
- ORDOÑEZ ALVAREZ NATALIAAttorney (joint)
- PIELTAIN HEREDIA BEATRIZAttorney (joint)
- TORSADE INVESTMENTS SLAlso holds roles at 25 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
- TRESA ENERGIA SLAlso holds roles at 4 other companies
- GAUTHIER GINO JOSEPHDirector
- DOS SANTOS VAZ CARDOSO DUARTE CORTEZDirector
- SAEZ GOMEZ DE LA TORRE BORJAAttorney
9 parties · 0 current. Ceased and resigned records are retained as history.