LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
PAUL BOTELHO is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PAUL BOTELHO
- C2C HOLDING COMPANY LIMITED· director of
- C2C BUSINESS SOLUTIONS LIMITED· director of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
C2C HOLDING COMPANY LIMITED
- GABRIELE BRINCATsecretary of
- KEVIN VELLAliquidator of
- PACIFIC BEACH HOLDINGS LTD.shareholder of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
C2C BUSINESS SOLUTIONS LIMITED
- GABRIELE BRINCATsecretary of
- KEVIN VELLAliquidator of
- PACIFIC BEACH HOLDINGS LTD.shareholder of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
- C2C HOLDING COMPANY LIMITEDshareholder of