SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA

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.

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.

• ●

  ARARAT HOLDING LTD

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • JOSE EUGENIO DE JESUS NETOdirector of

  +1 more company
• ●

  ARMIER BAY MARITIME SERVICES LTD

  Also holds roles at 5 other companies

  • GEORGES KHAWAM CHAKARshareholder of
  • RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
  • GEORGIOS PAPADIMITRIOUshareholder of

  +2 more companies
• ●

  BONAVITA & SONS LTD

  Also holds roles at 4 other companies

  • MILKO THEODORUS JOHANNES CRINSshareholder of
  • NEWCO Corporate Director Ltd.director of
  • NEWCO Corporate Director Ltd.legal representative of

  +1 more company
• ●

  CEOGESTIO HOLDING LTD

  Also holds roles at 3 other companies

  • JOSE MANUEL MOREIRA DA SILVAdirector of
  • JOSE MANUEL MOREIRA DA SILVAlegal representative of
  • JOSE MANUEL MOREIRA DA SILVAshareholder of
• ●

  DELOS LTD

  Also holds roles at 6 other companies

  • MTDHOUSE SYSTEMS - METODOLOGIA FORMACION Y DESENVOLVIMENTO DE SISTEMAS INFORMATICOS S.A.shareholder of
  • JOSE APUDE NETOdirector of
  • JOSE APUDE NETOlegal representative of

  +3 more companies
• ●

  EVERTRADE WORLDWIDE LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  FARO SHIPPING SERVICES LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO Corporate Director Ltd.director of
  • NEWCO Corporate Director Ltd.legal representative of
• ●

  FREESTONE HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • JOSE EUGENIO DE JESUS NETOdirector of
  • JOSE EUGENIO DE JESUS NETOlegal representative of
• ●

  GESPAR HOLDING LTD.

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  GLIN LIMITED

  Also holds roles at 5 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • JORGE MANUEL DE CASTRO RAMADASdirector of
  • JORGE MANUEL DE CASTRO RAMADASlegal representative of

  +2 more companies
• ●

  GLOBAL TAX CONSULTANTS HOLDINGS LTD

  Also holds roles at 3 other companies

  • ALBINO RODRIGUES JACINTOdirector of
  • ALBINO RODRIGUES JACINTOlegal representative of
  • ALBINO RODRIGUES JACINTOshareholder of
• ●

  GLOBAL TAX CONSULTANTS LTD

  Also holds roles at 3 other companies

  • ALBINO RODRIGUES JACINTOdirector of
  • ALBINO RODRIGUES JACINTOlegal representative of
  • ALBINO RODRIGUES JACINTOshareholder of
• ●

  Hospitality Group Consulting Limited

  Also holds roles at 4 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  HOSPITALITY GROUP HOLDING LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  INTERNATIONAL TRADE WINDS HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  INTERNATIONAL TRADE WINDS LTD.

  Also holds roles at 4 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of

  +1 more company
• ●

  L-TECH LTD

  Also holds roles at 3 other companies

  • JOSE FERNANDO PINTO ALVESdirector of
  • JOSE FERNANDO PINTO ALVESlegal representative of
  • JOSE FERNANDO PINTO ALVESshareholder of
• ●

  MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD

  Also holds roles at 4 other companies

  • PRODINTER ASSOCIATES LTD.shareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO Corporate Director Ltd.director of

  +1 more company
• ●

  MOZANG LTD

  Also holds roles at 5 other companies

  • NEWCO Corporate Director Ltd.director of
  • NEWCO Corporate Director Ltd.legal representative of
  • DINIS TEIXEIRA BATINAshareholder of

  +2 more companies
• ●

  ONE INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • NEWCO Corporate Director Ltd.director of
  • NEWCO Corporate Director Ltd.legal representative of
  • MARCO ANTONIO DOS SANTOS CLIMACO PINTOshareholder of

  +2 more companies
• ●

  QORMI HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  QUAINT LTD

  Also holds roles at 6 other companies

  • QUEVY INTERNATIONAL S.A.shareholder of
  • AFI ASESORES S.A.shareholder of
  • PHILIPPE WILFRID CLAIRE MARIE CHISLAIN DE PATOULdirector of

  +3 more companies
• ●

  RCS ADVERTISING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO Corporate Director Ltd.director of
  • NEWCO Corporate Director Ltd.legal representative of
• ●

  REC COMPANY LIMITED

  Also holds roles at 6 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • GLIN LIMITEDshareholder of
  • JORGE MANUEL DE CASTRO RAMADASdirector of

  +3 more companies
• ●

  RINELLA SHIPPING SERVICES LTD.

  Also holds roles at 5 other companies

  • GEORGES KHAWAM CHAKARshareholder of
  • RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
  • GEORGIOS PAPADIMITRIOUshareholder of

  +2 more companies
• ●

  RIXCRO LTD

  Also holds roles at 3 other companies

  • GEORGETA ENEdirector of
  • GEORGETA ENElegal representative of
  • GEORGETA ENEshareholder of
• ●

  SILEMA MARITIME SERVICES LTD

  Also holds roles at 5 other companies

  • GEORGES KHAWAM CHAKARshareholder of
  • RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
  • GEORGIOS PAPADIMITRIOUshareholder of

  +2 more companies
• ●

  SPEARGLOBALCO LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • NEWCO CORPORATE DIRECTOR 2 LTDdirector of
  • NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
• ●

  ST. ANGELO SHIPPING CORPORATION LTD

  Also holds roles at 5 other companies

  • GEORGES KHAWAM CHAKARshareholder of
  • RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
  • GEORGIOS PAPADIMITRIOUshareholder of

  +2 more companies
• ●

  St. Elmo Shipping Corporation Ltd

  Also holds roles at 5 other companies

  • GEORGES KHAWAM CHAKARshareholder of
  • RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
  • GEORGIOS PAPADIMITRIOUshareholder of

  +2 more companies
• ●

  TREEGEST HOLDING LTD

  Also holds roles at 7 other companies

  • ADELIO ALBINO PEREIRA TEIXEIRAdirector of
  • ADELIO ALBINO PEREIRA TEIXEIRAlegal representative of
  • ADELIO ALBINO PEREIRA TEIXEIRAshareholder of

  +4 more companies
• ●

  TREENGIN LTD.

  Also holds roles at 5 other companies

  • ADELIO ALBINO PEREIRA TEIXEIRAdirector of
  • ADELIO ALBINO PEREIRA TEIXEIRAlegal representative of
  • JOSE MANUEL MOREIRA DA SILVAdirector of

  +2 more companies

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