LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Rita Alves Moutinho da Costa is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Rita Alves Moutinho da Costa
- GLIN LIMITED· director of
- REC COMPANY LIMITED· director of
- DOMINUS INVESTMENT LTD· director of
- DOMUS CONCEPT INTERNATIONAL LTD· director of
- ALR.CO INVESTMENT LIMITED· director of
- AISA Corporation Ltd.· shareholder of
- IBG (International Business Group) Holding Limited· shareholder of
- IBG Brand Management Limited· director of
- FIRST NEEDS - IMPORT EXPORT LIMITED· director of
- JVEST WORLDWIDE TRADING LTD· director of
- JVEST INTERNATIONAL HOLDING LTD· director of
- SMH INVESTMENT LIMITED· director of
- SMR INVESTMENT LIMITED· director of
- SPH INVESTMENT LIMITED· director of
- GLOBAL TRANSPORT & SUPPLY LTD· director of
- HORENBEEK BUSINESS CONSULTING LTD· secretary of
- DA BANDA INTERNATIONAL LIMITED· secretary of
/04
Directorship network
71 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.
GLIN LIMITED
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
- JORGE MANUEL DE CASTRO RAMADASdirector of
- JORGE MANUEL DE CASTRO RAMADASlegal representative of
REC COMPANY LIMITED
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- GLIN LIMITEDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
- JORGE MANUEL DE CASTRO RAMADASdirector of
- JORGE MANUEL DE CASTRO RAMADASlegal representative of
DOMINUS INVESTMENT LTD
- BT INTERNATIONAL LIMITEDshareholder of
- JOAO MIGUEL ANTONIO FETAHU FERNANDESdirector of
- JOAO MIGUEL ANTONIO FETAHU FERNANDESlegal representative of
DOMUS CONCEPT INTERNATIONAL LTD
- BT INTERNATIONAL LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- JOAO MIGUEL ANTONIO FETAHU FERNANDESdirector of
- JOAO MIGUEL ANTONIO FETAHU FERNANDESlegal representative of
ALR.CO INVESTMENT LIMITED
- VASCO EMANUEL ALVES MOUTINHO DA COSTAshareholder of
- JEREMY DEBONOsecretary of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
AISA Corporation Ltd.
- Paul Robert Gostelowdirector of
- Paul Robert Gostelowlegal representative of
- Paul Robert Gostelowsecretary of
- ALR.CO-Business Consultants SAshareholder of
- Porfirio Goncalves Lopes Samoaiodirector of
- Porfirio Goncalves Lopes Samoaiolegal representative of
IBG (International Business Group) Holding Limited
- Paul Robert Gostelowdirector of
- Paul Robert Gostelowlegal representative of
- Paul Robert Gostelowsecretary of
- ALR.CO-Business Consultants SAshareholder of
- Porfino Goncalves Lopes Sampaiodirector of
- Porfino Goncalves Lopes Sampaiolegal representative of
IBG Brand Management Limited
- Paul Gostelowdirector of
- Paul Gostelowlegal representative of
- Paul Gostelowsecretary of
- IBG (International Business Group) Holding Limitedshareholder of
FIRST NEEDS - IMPORT EXPORT LIMITED
- DOMINUS INVESTMENT LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDshareholder of
- João Miguel António Fetahu Fernandesdirector of
- João Miguel António Fetahu Fernandeslegal representative of
JVEST WORLDWIDE TRADING LTD
- ALR.CO-Business Consultants SA (Acting as Mandatory)shareholder of
- ALR.CO INVESTMENT LIMITEDshareholder of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOdirector of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOlegal representative of
JVEST INTERNATIONAL HOLDING LTD
- ALR.CO-Business Consultants SAshareholder of
- ALR.CO INVESTMENT LIMITEDshareholder of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOdirector of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOlegal representative of
SMH INVESTMENT LIMITED
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
SMR INVESTMENT LIMITED
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
SPH INVESTMENT LIMITED
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
GLOBAL TRANSPORT & SUPPLY LTD
- CHRISTIAN ELLULsecretary of
- SMH INVESTMENT LIMITEDshareholder of
- SMR INVESTMENT LIMITEDshareholder of
- SPH INVESTMENT LIMITEDshareholder of
HORENBEEK BUSINESS CONSULTING LTD
- ALR.CO INVESTMENT LIMITEDshareholder of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOdirector of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOlegal representative of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOshareholder of
DA BANDA INTERNATIONAL LIMITED
- JVEST WORLDWIDE TRADING LTDshareholder of
- JVEST INTERNATIONAL HOLDING LTDshareholder of
- JOSE EDUARDO PAULINO DOS SANTOSdirector of
- JOSE EDUARDO PAULINO DOS SANTOSlegal representative of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOdirector of
- LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDOlegal representative of