BYI INVESTMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- BYI INVESTMENTS LIMITED
- ANTONIO CARLOS DE ALMEIDA SIMOES· shareholder of
- FRANCISCO MARIA VALDEZ DE MAGLHAES DE ALMEIDA SIMOES· shareholder of
None in current sources.
9-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.
Everything we hold on BYI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- LAETITIA LEFEVREAlso holds roles at 44 other companies
- DIMENSION DATA INTERNATIONAL LIMITEDsecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MELVIN JOHN ROBERTSAlso holds roles at 75 other companies
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.