- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
- FELIPE RIBEIRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIPE RIBEIRO — 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 FELIPE RIBEIRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY 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
9 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.
- IFLL INVICTA FINANCE LEASING I LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- BEN AHMED MEHDIDirector
- IFLL INVICTA FINANCE LEASING II LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- BEN AHMED MEHDIDirector
- IFLL INVICTA FINANCE LEASING III LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- MEHDI BEN AHMEDDirector
- IFLL INVICTA FINANCE LEASING IV LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- MEHDI BEN AHMEDDirector
- IFLL INVICTA FINANCE LEASING LIMITEDAlso holds roles at 2 other companies
- BEN AHMED MEHDIDirector
- ALACKON LIMITEDSecretary
- IFLL INVICTA FINANCE LEASING V LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- MEHDI BEN AHMEDDirector
- IFLL INVICTA FINANCE LEASING VI LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- MEHDI BEN AHMEDDirector
- IFLL INVICTA FINANCE LEASING VII LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- MEHDI BEN AHMEDDirector
- IFLL INVICTA FINANCE LEASING VIII LIMITEDAlso holds roles at 2 other companies
- ALACKON LIMITEDSecretary
- MEHDI BEN AHMEDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.