PREMETALL COMPANY LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- PREMETALL COMPANY LIMITED
- Val Company Investment LLC· shareholder of
- Valmir De Freitas Junior· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
3 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.
- Jelena SalovaAlso holds roles at 22 other companies
- F.I.S. COMPANY LIMITEDsecretary of
- GIACCHIERI TRADING COMPANY LIMITEDdirector of
- GIACCHIERI TRADING COMPANY LIMITEDlegal representative of
- Val Company Investment LLCAlso holds roles at 6 other companies
- MATRIX ITALIA COMPANY LIMITEDdirector of
- MATRIX ITALIA COMPANY LIMITEDlegal representative of
- M.P.POTALIVO COMPANY LIMITEDdirector of
- Valmir De Freitas JuniorAlso holds roles at 33 other companies
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITEDsecretary of
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITEDshareholder of
- MECCANOSTAMPI 2 COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.