DIOGO MANUEL DE SOUSA BATISTA
DIOGO MANUEL DE SOUSA BATISTA — Portuguese company (icij:icijol-56097267). 4 holdings. 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.
- DIOGO MANUEL DE SOUSA BATISTA
- MIILLIIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIOGO MANUEL DE SOUSA BATISTA — 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 DIOGO MANUEL DE SOUSA BATISTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PT 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 DIOGO MANUEL DE SOUSA BATISTA 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.
- MIILLIIONS LIMITEDAlso holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIOGO MANUEL DE SOUSA BATISTA?
- What is DIOGO MANUEL DE SOUSA BATISTA's risk level?
- Where does DIOGO MANUEL DE SOUSA BATISTA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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