KENTO HOLDING 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.
- KENTO HOLDING LIMITED
- SINDIKA DOKOLO· shareholder of
- ISABEL JOSE DOS SANTOS· 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 KENTO HOLDING 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- 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
6 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.
- ISABEL JOSE DOS SANTOSAlso holds roles at 9 other companies
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDshareholder of
- ALCEA HOLDING LIMITEDshareholder of
- FINISANTORO HOLDING LIMITEDdirector of
- JOHN CARBONEAlso holds roles at 55 other companies
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OPENWAY SYSTEMS LIMITEDdirector of
- JORGE MANUEL DE BRITO PEREIRAAlso holds roles at 8 other companies
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDsecretary of
- VICTORIA HOLDING LIMITEDsecretary of
- ALCEA HOLDING LIMITEDsecretary of
- MARIO FILIPE MOREIRA LEITE DA SILVAAlso holds roles at 9 other companies
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
- NOEL BUTTIGIEG SCICLUNAAlso holds roles at 220 other companies
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
- SINDIKA DOKOLOAlso holds roles at 3 other companies
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDshareholder of
- ALCEA HOLDING LIMITEDshareholder of
- FINISANTORO HOLDING LIMITEDshareholder of
6 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.