Who owns Cheila Pontes?

In the current sources, Cheila Pontes is connected to Cheila Pontes, Miss Cheila Marisa Monteiro Pontes, Ms Jane Wakesho Mshila, Miss Cheila Marisa Monteiro Pontes, Cheila Pontes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cheila Pontes's risk level?

WhiteIntel flags Cheila Pontes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheila Pontes appear across sources?

Cheila Pontes is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Cheila Pontes

Name: Cheila Pontes — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cheila Pontes, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2010-06-29
Legal form: ltd
Activity: 56102
Registered office: Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Low

Risk

Cheila Pontes is a ltd registered in GB, incorporated 2010-06-29 (dissolved).

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Ownership & control

Owners / controllers

Cheila Pontes
- Cheila Pontes· beneficial owner· via OpenOwnership
- Miss Cheila Marisa Monteiro Pontes· beneficial owner50%· via OpenOwnership
- Ms Jane Wakesho Mshila· beneficial owner50%· via OpenOwnership
- Miss Cheila Marisa Monteiro Pontes· beneficial owner37.5%· via ch_psc
- Cheila Pontes· beneficial owner· via ch_psc
- Ms Jane Wakesho Mshila· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 07298391
Status: dissolved
Type: ltd
Incorporated: 2010-06-29
Registered office: Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
SIC: 56102

Officers · 1 active

PONTES, Cheila Marisa Monteiro
director · Portuguese · appt 2010-06-29
KIMONDIU, Michael(resigned)
secretary · appt 2010-06-29

Beneficial owners · PSC · 2 current

●
Miss Cheila Marisa Monteiro Pontes
individual PSC · since 2019-06-28
25–50% shares
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Ms Jane Wakesho Mshila
individual PSC · since 2018-02-12
25–50% shares
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Cheila Pontes
corporate PSC · England · ceased 2019-06-29 · search →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Cheila Pontes. Notes are community-contributed leads, not verified facts.

Loading notes…