MAXINE BERNADETTE VIRGINIA PEREIRA
MAXINE BERNADETTE VIRGINIA PEREIRA — WS company (icij:icijol-66001896). 1 holding. Cited to 1 registry.
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.
None in current sources.
- MAXINE BERNADETTE VIRGINIA PEREIRA
- AH FOOK INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAXINE BERNADETTE VIRGINIA PEREIRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MAXINE BERNADETTE VIRGINIA PEREIRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MAXINE BERNADETTE VIRGINIA PEREIRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- AH FOOK INVESTMENTS LIMITEDAlso holds roles at 16 other companies
- DOLLY AGNES MAESSENshareholder of
- DOLLY MAESSENdirector of
- FIONA AH FOOKdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXINE BERNADETTE VIRGINIA PEREIRA?
- What is MAXINE BERNADETTE VIRGINIA PEREIRA's risk level?
- Where does MAXINE BERNADETTE VIRGINIA PEREIRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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