LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JESSICA DO NASCIMENTO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JESSICA DO NASCIMENTO
- CHINESE CUISINE CO. LTD· director of
- JONAN CO. LTD· shareholder of
- JJM Co. Ltd· secretary of
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Directorship network
12 other rolesWhere 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.
CHINESE CUISINE CO. LTD
- JOHN MIFSUDshareholder of
JONAN CO. LTD
- ANNA MIFSUDshareholder of
- JOHN MIFSUDdirector of
- JOHN MIFSUDlegal representative of
- JOHN MIFSUDsecretary of
- JOHN MIFSUDshareholder of
- JONATHAN MIFSUDshareholder of
- NICHOLAS GOUDERliquidator of
JJM Co. Ltd
- JOHN MIFSUDdirector of
- JOHN MIFSUDlegal representative of
- JOHN MIFSUDshareholder of
- JONATHAN MIFSUDshareholder of