- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 companies
- Jurisdiction
- ES
Control & directorships
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.
- NOLASCO NEVES ANA FILIPA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOLASCO NEVES ANA FILIPA — 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 NOLASCO NEVES ANA FILIPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 parties · 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.
- CAPWATT BIOMETANO ESP 17 SLAlso holds roles at 6 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint / joint and several)
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEDirector
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEManaging director (joint)
- CAPWATT BIOMETANO FRAGA, SLAlso holds roles at 5 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint)
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEDirector
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEManaging director (joint)
- CAPWATT COMERCIAL SLAlso holds roles at 8 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint / joint and several)
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint / joint and several)
- DOMINGUEZ DE MATOS JORGE ANDREAttorney (joint / joint and several)
- CAPWATT GESTION DE BIORRESIDUOS SLAlso holds roles at 5 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEDirector
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEManaging director (joint)
4 parties · 0 current. Ceased and resigned records are retained as history.