Who owns Mr Tiago Miguel Silva Simoes Correia?

No ownership or control links for Mr Tiago Miguel Silva Simoes Correia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Tiago Miguel Silva Simoes Correia's risk level?

WhiteIntel flags Mr Tiago Miguel Silva Simoes Correia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tiago Miguel Silva Simoes Correia appear across sources?

Mr Tiago Miguel Silva Simoes Correia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Tiago Miguel Silva Simoes Correia

Name: Mr Tiago Miguel Silva Simoes Correia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tiago Miguel Silva Simoes Correia, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Tiago Miguel Silva Simoes Correia controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tiago Miguel Silva Simoes Correia
- TICOR ASSOCIATES LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

6 other roles

Where 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.

TICOR ASSOCIATES LIMITED

Mr Bernardo De Campos Vieira Simoes Correiabeneficial owner
Mr Mohamed Umar Adinbeneficial owner
Mr Joaquim Magro De Almeidabeneficial owner
Mr Joaquim Magro De Almeidabeneficial owner
Mr Mohamed Umar Adinbeneficial owner
Mr Bernardo De Campos Vieira Simoes Correiabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tiago Miguel Silva Simoes Correia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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