FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

Name: FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56097601

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
MEMPHIS HOTEL RESOURCES LTD
secretary of
■
NEWCO Holding Ltd.
shareholder of
■
NEWCO Corporate Director Ltd.
shareholder of
■
NEWCO Corporate Services Ltd.
director of
■
NEWCO Corporate Services Ltd.
legal representative of
■
NEWCO Corporate Services Ltd.
shareholder of
■
NEWCO CORPORATE DIRECTOR 2 LTD
shareholder of
■
ZABBAR HOLDING LTD
secretary of
■
NEW MADEIRA HOLDING LTD
director of
■
NEW MADEIRA HOLDING LTD
legal representative of
■
NEW MADEIRA HOLDING LTD
shareholder of
■
INTERNATIONAL MYSTIC SAILS LTD.
secretary of
■
OXUM HOLDING LTD
secretary of
■
MAGNUS INTERNATIONAL BUSINESS LTD
secretary of
■
LHG MALTA HOLDING LTD
secretary of
■
LHG MALTA LTD
secretary of
■
INTERNATIONAL G.P.S. LTD
secretary of
■
INGIKOM LTD
secretary of
■
EzLab Systems Ltd
secretary of
■
Steel DIEurope Holding Ltd
secretary of
■
STEEL DIEUROPE TRADING LTD
secretary of
■
MOSTA HOLDING LTD.
secretary of
■
MUTYS - MSHC, HOLDING LTD.
secretary of
■
MUTYS - MSHC LTD
secretary of
■
KIRKOP HOLDING LTD
secretary of
■
UTTER - INVESTMENTS & TRADING LTD
secretary of
■
HIGHWAYS INVESTMENTS LTD
secretary of
■
MYWAY INVESTMENT LTD
secretary of
■
LA NARA HOLDINGS LTD
secretary of
■
LA NARA LTD
secretary of
■
STRONG HOLDINGS LTD
secretary of
■
APV EUROPE INVESTMENTS LIMITED
secretary of
■
THE ECONOMISTS CONSULTANCY FIRM LTD
secretary of
■
BRAIN KNOWLEDGE HOLDING LTD
secretary of
■
BRAIN KNOWLEDGE LTD
secretary of
■
TAGUS HOLDING LTD
secretary of
■
HOSPITALITY MANAGEMENT SERVICES INC LTD.
secretary of
■
XO YACHT CHARTERS HOLDING, LTD
secretary of
■
XO YACHT CHARTERS, LTD
secretary of
■
DOBUS HOLDING LTD
secretary of
■
RIN INTELLECTUAL LIMITED
secretary of
■
GENARO & JOAO HOLDING LTD
secretary of
■
GENARO & JOAO LTD
secretary of
■
AZOM LTD
secretary of
■
NKVD HOLDING LTD
secretary of
■
NIKI TRADING LTD
secretary of
■
AFISSIONE HOLDING LTD
secretary of
■
VALORA TRADING LTD.
secretary of
■
NORTHWOODS LTD
secretary of
■
TEA CUP LTD
secretary of
■
LOIS TRADEMARK - CONSULTORES E SERVICOS LTD
secretary of
■
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD
secretary of
■
BLUE SKY SIX HOLDING LTD.
secretary of
■
NOVA DO LOUREIRO LTD
secretary of
■
AKIORA CONSULTING LIMITED
secretary of
■
MANGROVE COMPANY EQUITIES LIMITED
secretary of
■
UNIDADE DE INVESTIMENTO, LTD
secretary of
■
MAY HEAVEN LIMITED
secretary of
■
STOP TRANS INTERNACIONAL HOLDING LTD
secretary of
■
STOP TRANS INTERNACIONAL LTD.
secretary of
■
Therium (Melita) Limited
secretary of
■
THERIUM (MALTA) LIMITED
secretary of
■
INOGENERATION LTD.
secretary of
■
BOA ESPERANCA HOLDING LTD
secretary of
■
BOA ESPERANCA LTD
secretary of
■
SARVORD HOLDING LTD
secretary of