LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NEWCO Corporate Director Ltd. is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- NEWCO Corporate Director Ltd.
- NEWCO Holding Ltd.· director of
- MOZANG LTD· director of
- ONE INVESTMENTS LIMITED· director of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD· director of
- BONAVITA & SONS LTD· director of
- RCS ADVERTISING LTD· director of
- ARMIER BAY MARITIME SERVICES LTD· director of
- St. Elmo Shipping Corporation Ltd· director of
- SILEMA MARITIME SERVICES LTD· director of
- ST. ANGELO SHIPPING CORPORATION LTD· director of
- RINELLA SHIPPING SERVICES LTD.· director of
- FARO SHIPPING SERVICES LTD· director of
- DOBUS HOLDING LTD· director of
- DOBUS LTD· director of
- MUSIC4ALL Limited· director of
- MAY HEAVEN LIMITED· director of
- PUNTA PALOMA BAJA LTD· director of
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Directorship network
59 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.
NEWCO Holding Ltd.
- MARTIM RODRIGO DORIA MONTEIRO GOUVEIA E SILVAshareholder of
- ADRIAN MERCIECAsecretary of
- NEW MADEIRA HOLDING S.A.shareholder of
- Fenlex Corporate Services Ltd.legal representative of
- JORGE MANUEL MONTEIRO DA VEIGA FRANCAshareholder of
- PAULO GOUVEIA E SILVAshareholder of
- JOAO ANDRE DORIA MOTEIRO GOUVEIA E SILVAshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAshareholder of
MOZANG LTD
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
- DINIS TEIXEIRA BATINAshareholder of
- MARIO DUARTE FONSECA SANTOSshareholder of
- JOSE' CORREIA MATOS DIASshareholder of
ONE INVESTMENTS LIMITED
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
- MARCO ANTONIO DOS SANTOS CLIMACO PINTOshareholder of
- ALVARO MANUEL MONTES MARTINSshareholder of
- LUIS FILIPE CHANCA FERNANDES MENDESshareholder of
MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD
- PRODINTER ASSOCIATES LTD.shareholder of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
BONAVITA & SONS LTD
- MILKO THEODORUS JOHANNES CRINSshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
- JOSHUA CRINS (Minor)shareholder of
RCS ADVERTISING LTD
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
ARMIER BAY MARITIME SERVICES LTD
- GEORGES KHAWAM CHAKARshareholder of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
- GEORGIOS PAPADIMITRIOUshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
St. Elmo Shipping Corporation Ltd
- GEORGES KHAWAM CHAKARshareholder of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
- GEORGIOS PAPADIMITRIOUshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
SILEMA MARITIME SERVICES LTD
- GEORGES KHAWAM CHAKARshareholder of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
- GEORGIOS PAPADIMITRIOUshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
ST. ANGELO SHIPPING CORPORATION LTD
- GEORGES KHAWAM CHAKARshareholder of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
- GEORGIOS PAPADIMITRIOUshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
RINELLA SHIPPING SERVICES LTD.
- GEORGES KHAWAM CHAKARshareholder of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
- GEORGIOS PAPADIMITRIOUshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
FARO SHIPPING SERVICES LTD
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
DOBUS HOLDING LTD
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
DOBUS LTD
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- DOBUS HOLDING LTDshareholder of
- FEDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
MUSIC4ALL Limited
- MIGUEL LOPEZ LAGUNAshareholder of
- JUAN MIGUEL LOPEZ RIESCOshareholder of
- FEDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
MAY HEAVEN LIMITED
- JAVIER ALONSO OTEROshareholder of
- CARLOS LUIS LOPEZ RIESCOshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
PUNTA PALOMA BAJA LTD
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of