FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

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.

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.

• ●

  AFISSIONE HOLDING LTD

  Also holds roles at 6 other companies

  • ALFONSO PEREZ FERNANDEZdirector of
  • ALFONSO PEREZ FERNANDEZlegal representative of
  • ALFONSO PEREZ FERNANDEZshareholder of

  +3 more companies
• ●

  AKIORA CONSULTING LIMITED

  Also holds roles at 4 other companies

  • VINCENT CHEVANCEshareholder of
  • FREDERIC CHEVANCEshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of

  +1 more company
• ●

  APV EUROPE INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • VPA INVESTMENT FUNDshareholder of
  • ALEXANDRE LIMA BARIGCHUNdirector of
  • ALEXANDRE LIMA BARIGCHUNlegal representative of
• ●

  AZOM LTD

  Also holds roles at 8 other companies

  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
  • MIGUEL ANTONIO GUIMARAES ALBERTYdirector of

  +5 more companies
• ●

  BLUE SKY SIX HOLDING LTD.

  Also holds roles at 3 other companies

  • LUIS FILIPE PEREIRA ROCHA BRITOdirector of
  • LUIS FILIPE PEREIRA ROCHA BRITOlegal representative of
  • LUIS FILIPE PEREIRA ROCHA BRITOshareholder of
• ●

  BOA ESPERANCA HOLDING LTD

  Also holds roles at 6 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +3 more companies
• ●

  BOA ESPERANCA LTD

  Also holds roles at 6 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +3 more companies
• ●

  BRAIN KNOWLEDGE HOLDING LTD

  Also holds roles at 4 other companies

  • RUI MIGUEL SOARES ALVESshareholder of
  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of

  +1 more company
• ●

  BRAIN KNOWLEDGE LTD

  Also holds roles at 4 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  DOBUS HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO Corporate Director Ltd.director of
  • NEWCO Corporate Director Ltd.legal representative of
• ●

  EzLab Systems Ltd

  Also holds roles at 4 other companies

  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
  • JOSE MANUEL MENESES DA SILVA MOURAshareholder of

  +1 more company
• ●

  GENARO & JOAO HOLDING LTD

  Also holds roles at 6 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +3 more companies
• ●

  GENARO & JOAO LTD

  Also holds roles at 6 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +3 more companies
• ●

  HIGHWAYS INVESTMENTS LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  HOSPITALITY MANAGEMENT SERVICES INC LTD.

  Also holds roles at 1 other company

  • JOAO MANUEL REBELO VAZshareholder of
• ●

  INGIKOM LTD

  Also holds roles at 3 other companies

  • JOSE MANUEL MOREIRA DA SILVAdirector of
  • JOSE MANUEL MOREIRA DA SILVAlegal representative of
  • CEOGESTIO HOLDING LTDshareholder of
• ●

  INOGENERATION LTD.

  Also holds roles at 3 other companies

  • JOAO CARLOS PATRICIO DOS SANTOSdirector of
  • JOAO CARLOS PATRICIO DOS SANTOSlegal representative of
  • JOAO CARLOS PATRICIO DOS SANTOSshareholder of
• ●

  INTERNATIONAL G.P.S. LTD

  Also holds roles at 3 other companies

  • JOAO CARLOS PATRICIO DOS SANTOSdirector of
  • JOAO CARLOS PATRICIO DOS SANTOSlegal representative of
  • JOAO CARLOS PATRICIO DOS SANTOSshareholder of
• ●

  INTERNATIONAL MYSTIC SAILS LTD.

  Also holds roles at 6 other companies

  • MARIO NUNO DOS SANTOS FERREIRAdirector of
  • MARIO NUNO DOS SANTOS FERREIRAlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +3 more companies
• ●

  KIRKOP HOLDING LTD

  Also holds roles at 4 other companies

  • ENTERNATIONAL EMPATHY S.A.shareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of

  +1 more company
• ●

  LA NARA HOLDINGS LTD

  Also holds roles at 3 other companies

  • ANA MARGARIDA GOUVEIA ANTUNES AFONSOdirector of
  • ANA MARGARIDA GOUVEIA ANTUNES AFONSOlegal representative of
  • GODHAR - SERVICOS EMPRESARIAIS, LDAshareholder of
• ●

  LA NARA LTD

  Also holds roles at 3 other companies

  • ANA MARGARIDA GOUVEIA ANTUNES AFONSOdirector of
  • ANA MARGARIDA GOUVEIA ANTUNES AFONSOlegal representative of
  • LA NARA HOLDINGS LTDshareholder of
• ●

  LHG MALTA HOLDING LTD

  Also holds roles at 4 other companies

  • NOEL FREDERICK HAYESshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  LHG MALTA LTD

  Also holds roles at 4 other companies

  • NOEL FREDERICK HAYESshareholder of
  • Amanda Jane Hayesshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of

  +1 more company
• ●

  LOIS TRADEMARK - CONSULTORES E SERVICOS LTD

  Also holds roles at 5 other companies

  • TAMARACK LAKE S.A.shareholder of
  • PHILIPPE WILFRID DE PATOULdirector of
  • PHILIPPE WILFRID DE PATOULlegal representative of

  +2 more companies
• ●

  MAGNUS INTERNATIONAL BUSINESS LTD

  Also holds roles at 4 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  MANGROVE COMPANY EQUITIES LIMITED

  Also holds roles at 3 other companies

  • VLADIMIR POLYAKOVshareholder of
  • BARBARA SCARAMELLI PANCHAUDdirector of
  • BARBARA SCARAMELLI PANCHAUDlegal representative of
• ●

  MAY HEAVEN LIMITED

  Also holds roles at 4 other companies

  • JAVIER ALONSO OTEROshareholder of
  • CARLOS LUIS LOPEZ RIESCOshareholder of
  • NEWCO Corporate Director Ltd.director of

  +1 more company
• ●

  MEMPHIS HOTEL RESOURCES LTD

  Also holds roles at 5 other companies

  • LADYWELL CORPORATIONshareholder of
  • TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of

  +2 more companies
• ●

  MOSTA HOLDING LTD.

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  MUTYS - MSHC LTD

  Also holds roles at 3 other companies

  • MUTYS - MSHC, HOLDING LTD.shareholder of
  • JOAO CARLOS ALVES COSTAdirector of
  • JOAO CARLOS ALVES COSTAlegal representative of
• ●

  MUTYS - MSHC, HOLDING LTD.

  Also holds roles at 3 other companies

  • JOAO CARLOS COSTA, INVEST, SGPSshareholder of
  • JOAO CARLOS ALVES COSTAdirector of
  • JOAO CARLOS ALVES COSTAlegal representative of
• ●

  MYWAY INVESTMENT LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  NEW MADEIRA HOLDING LTD

  Also holds roles at 5 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • ADRIAN MERIECAdirector of

  +2 more companies
• ●

  NEWCO Corporate Director Ltd.

  Also holds roles at 11 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ADRIAN MERCIECAsecretary of

  +8 more companies
• ●

  NEWCO Corporate Services Ltd.

  Also holds roles at 4 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ADRIAN MERIECAsecretary of

  +1 more company
• ●

  NEWCO Holding Ltd.

  Also holds roles at 9 other companies

  • MARTIM RODRIGO DORIA MONTEIRO GOUVEIA E SILVAshareholder of
  • ADRIAN MERCIECAsecretary of
  • NEW MADEIRA HOLDING S.A.shareholder of

  +6 more companies
• ●

  NIKI TRADING LTD

  Also holds roles at 3 other companies

  • JOSE PAULO DE ALMEIDA VAN-DUNEMdirector of
  • JOSE PAULO DE ALMEIDA VAN-DUNEMlegal representative of
  • NKVD HOLDING LTDshareholder of
• ●

  NKVD HOLDING LTD

  Also holds roles at 3 other companies

  • JOSE PAULO DE ALMEIDA VAN-DUNEMdirector of
  • JOSE PAULO DE ALMEIDA VAN-DUNEMlegal representative of
  • JOSE PAULO DE ALMEIDA VAN-DUNEMshareholder of
• ●

  NORTHWOODS LTD

  Also holds roles at 4 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  NOVA DO LOUREIRO LTD

  Also holds roles at 6 other companies

  • BRUNO RODRIGUES DE MELLOdirector of
  • BRUNO RODRIGUES DE MELLOlegal representative of
  • BRUNO RODRIGUES DE MELLOshareholder of

  +3 more companies
• ●

  OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD

  Also holds roles at 4 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  OXUM HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  RIN INTELLECTUAL LIMITED

  Also holds roles at 3 other companies

  • RIN INTELLECTUAL HOLDING LIMITEDshareholder of
  • IMRAN AHMEDdirector of
  • IMRAN AHMEDlegal representative of
• ●

  SARVORD HOLDING LTD

  Also holds roles at 4 other companies

  • MONMANUS S.A.shareholder of
  • DOOLEY N.V.shareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of

  +1 more company
• ●

  Steel DIEurope Holding Ltd

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  STEEL DIEUROPE TRADING LTD

  Also holds roles at 4 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  STOP TRANS INTERNACIONAL HOLDING LTD

  Also holds roles at 3 other companies

  • LUIS MANUEL RODRIGUES DA SILVAdirector of
  • LUIS MANUEL RODRIGUES DA SILVAlegal representative of
  • LUIS MANUEL RODRIGUES DA SILVAshareholder of
• ●

  STOP TRANS INTERNACIONAL LTD.

  Also holds roles at 3 other companies

  • STOP TRANS INTERNACIONAL HOLDING LTDshareholder of
  • LUIS MANUEL RODRIGUES DA SILVAdirector of
  • LUIS MANUEL RODRIGUES DA SILVAlegal representative of
• ●

  STRONG HOLDINGS LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  TAGUS HOLDING LTD

  Also holds roles at 4 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  TEA CUP LTD

  Also holds roles at 6 other companies

  • CSU CORPORATE SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +3 more companies
• ●

  THE ECONOMISTS CONSULTANCY FIRM LTD

  Also holds roles at 3 other companies

  • RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIROdirector of
  • RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIROlegal representative of
  • RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIROshareholder of
• ●

  THERIUM (MALTA) LIMITED

  Also holds roles at 6 other companies

  • THERIUM GROUP HOLDINGS LIMITEDshareholder of
  • ROBERT ANTHONY CLIFFORDdirector of
  • ROBERT ANTHONY CLIFFORDlegal representative of

  +3 more companies
• ●

  Therium (Melita) Limited

  Also holds roles at 6 other companies

  • THERIUM FINANCE ICCshareholder of
  • THERIUM GROUP HOLDINGS LIMITEDshareholder of
  • ROBERT ANTHONY CLIFFORDdirector of

  +3 more companies
• ●

  UNIDADE DE INVESTIMENTO, LTD

  Also holds roles at 3 other companies

  • RICARDO MANUEL ANTUNES JORGEdirector of
  • RICARDO MANUEL ANTUNES JORGElegal representative of
  • RICARDO MANUEL ANTUNES JORGEshareholder of
• ●

  UTTER - INVESTMENTS & TRADING LTD

  Also holds roles at 4 other companies

  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
  • JOAO EDUARDO MOURA QUEIROS DE BRITO E FAROshareholder of

  +1 more company
• ●

  VALORA TRADING LTD.

  Also holds roles at 6 other companies

  • ALFONSO PEREZ FERNANDEZdirector of
  • ALFONSO PEREZ FERNANDEZlegal representative of
  • CSU CORPORATE SERVICES LTDshareholder of

  +3 more companies
• ●

  XO YACHT CHARTERS HOLDING, LTD

  Also holds roles at 3 other companies

  • CARLOS RAFAEL SALINASdirector of
  • CARLOS RAFAEL SALINASlegal representative of
  • XO INVESTMENT GROUP, LLCshareholder of
• ●

  XO YACHT CHARTERS, LTD

  Also holds roles at 3 other companies

  • CARLOS RAFAEL SALINASdirector of
  • CARLOS RAFAEL SALINASlegal representative of
  • XO YACHT CHARTERS HOLDING, LTDshareholder of
• ●

  ZABBAR HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

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