LUIS MANUEL CALDEIRA VICENTE
LUIS MANUEL CALDEIRA VICENTE — AO company (icij:icijol-56097635). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- LUIS MANUEL CALDEIRA VICENTE
- NUVI GROUP HOLDING LTD· director of
- NUVI GROUP SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIS MANUEL CALDEIRA VICENTE — 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 LUIS MANUEL CALDEIRA VICENTE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AO coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LUIS MANUEL CALDEIRA VICENTE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- NUVI GROUP HOLDING LTDAlso holds roles at 6 other companies
- JOSEPH GATTsecretary of
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- NUVI GROUP SERVICES LTDAlso holds roles at 6 other companies
- PHILIP SCERRIsecretary of
- JOSEPH FORMOSAdirector of
- JOSEPH FORMOSAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUIS MANUEL CALDEIRA VICENTE?
- What is LUIS MANUEL CALDEIRA VICENTE's risk level?
- Where does LUIS MANUEL CALDEIRA VICENTE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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