Who owns CRUZEIRO BUILDERS LTD?

In the current sources, CRUZEIRO BUILDERS LTD is connected to Mr Paulino Da Silva, Mr Paulino Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRUZEIRO BUILDERS LTD's risk level?

WhiteIntel flags CRUZEIRO BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRUZEIRO BUILDERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CRUZEIRO BUILDERS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2017-04-25
Legal form: ltd
Activity: 41202
Registered office: 32 Braeside Road, London, SW16 5BG, England

Low

Risk

CRUZEIRO BUILDERS LTD is a ltd registered in GB, incorporated 2017-04-25 (dissolved).

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Ownership & control

Owners / controllers

CRUZEIRO BUILDERS LTD
- Mr Paulino Da Silva· beneficial owner37.5%· via ch_psc
- Mr Paulino Da Silva· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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.: 10739339
Status: dissolved
Type: ltd
Incorporated: 2017-04-25
Registered office: 32 Braeside Road, London, SW16 5BG, England
SIC: 41202

Officers · 1 active

DA SILVA, Paulino Fernandes
director · Brazilian · appt 2017-04-25
CARDOSO LINO, Leandro(resigned)
director · Brazilian · appt 2017-04-25

Beneficial owners · PSC · 1 current

●
Mr Paulino Da Silva
individual PSC · England · since 2017-04-25
25–50% shares

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 CRUZEIRO BUILDERS LTD. Notes are community-contributed leads, not verified facts.

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