WALDYR ALVES DE SIQUEIRA FILHO
WALDYR ALVES DE SIQUEIRA FILHO — Italian company (icij:icijol-56106776). 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.
- WALDYR ALVES DE SIQUEIRA FILHO
- IMERI HOLDINGS LTD· director of
- CANASTRA INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALDYR ALVES DE SIQUEIRA FILHO — 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 WALDYR ALVES DE SIQUEIRA FILHO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- CANASTRA INVESTMENTS LTDAlso holds roles at 4 other companies
- ADRIAN MERIECAdirector of
- ADRIAN MERIECAlegal representative of
- ADRIAN MERIECAsecretary of
- IMERI HOLDINGS LTDAlso holds roles at 3 other companies
- ADRIAN MERIECAdirector of
- ADRIAN MERIECAlegal representative of
- ADRIAN MERIECAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALDYR ALVES DE SIQUEIRA FILHO?
- What is WALDYR ALVES DE SIQUEIRA FILHO's risk level?
- Where does WALDYR ALVES DE SIQUEIRA FILHO appear across sources?
Community intel
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