Who owns NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE?

No ownership or control links for NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE's risk level?

NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE appear across sources?

NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE

Name: NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE, Person, CY

NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE
- OPHITON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOURDES GLOBAL FUND RAIF VCIC PLC· Director· via Cyprus DRCOR
- MARY NM HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every 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.

●
LOURDES GLOBAL FUND RAIF VCIC PLC
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
●
MARY NM HOLDINGS LIMITED
Also holds roles at 4 other companies
- ASHISH GOSAINDirector
- JOSE JOAO DA SILVA CABRITADirector
- PRIMICERIUS SERVICES LTDSecretary
●
OPHITON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PRIMICERIUS SERVICES LTDSecretary
- PRIMICERIUS SERVICES LTDDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE?: No ownership or control links for NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE's risk level?: NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE appear across sources?: NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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