Who owns LAZARO DELGADO?

No ownership or control links for LAZARO DELGADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAZARO DELGADO's risk level?

WhiteIntel flags LAZARO DELGADO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAZARO DELGADO appear across sources?

LAZARO DELGADO is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

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LAZARO DELGADO

Name: LAZARO DELGADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAZARO DELGADO, Organization, PT

LAZARO DELGADO — Portuguese company (icij:icijol-56091457). 2 holdings. Cited to 1 registry.

ICIJ icijol-56091457Organization

Ownership graph Export .md

JSON / MCPsample

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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

LAZARO DELGADO
- TRANSOCEAN SHIPMANAGEMENT INC. LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAZARO DELGADO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAZARO DELGADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PT coverage

WHAT YOU CAN SEEFREE

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4 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 LAZARO DELGADO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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TRANSOCEAN SHIPMANAGEMENT INC. LTD
Also holds roles at 5 other companies
- CARM A. FENECHliquidator of
- GILBERTO RIBASdirector of
- GILBERTO RIBASshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LAZARO DELGADO?: No ownership or control links for LAZARO DELGADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAZARO DELGADO's risk level?: WhiteIntel flags LAZARO DELGADO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAZARO DELGADO appear across sources?: LAZARO DELGADO is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAZARO DELGADO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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