Who owns SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA?

No ownership or control links for SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA's risk level?

WhiteIntel flags SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA appear across sources?

SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

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Dossier

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SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA

Name: SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA, Organization, PT

High

OrganizationPT

View network JSON / MCPsample

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At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA is a Organization registered in PT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA
- MOZANG LTD· secretary of
- RIXCRO LTD· secretary of
- QUAINT LTD· secretary of
- ONE INVESTMENTS LIMITED· secretary of
- FREESTONE HOLDING LTD· secretary of
- QORMI HOLDING LTD· secretary of
- ARARAT HOLDING LTD· secretary of
- DELOS LTD· secretary of
- GESPAR HOLDING LTD.· secretary of
- L-TECH LTD· secretary of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD· secretary of
- BONAVITA & SONS LTD· secretary of
- RCS ADVERTISING LTD· secretary of
- SPEARGLOBALCO LTD· secretary of
- ARMIER BAY MARITIME SERVICES LTD· secretary of
- St. Elmo Shipping Corporation Ltd· secretary of
- SILEMA MARITIME SERVICES LTD· secretary of
- ST. ANGELO SHIPPING CORPORATION LTD· secretary of
- RINELLA SHIPPING SERVICES LTD.· secretary of
- EVERTRADE WORLDWIDE LTD· secretary of
- HOSPITALITY GROUP HOLDING LIMITED· secretary of
- Hospitality Group Consulting Limited· secretary of
- FARO SHIPPING SERVICES LTD· secretary of
- GLIN LIMITED· secretary of
- REC COMPANY LIMITED· secretary of
- INTERNATIONAL TRADE WINDS HOLDING LTD· secretary of
- INTERNATIONAL TRADE WINDS LTD.· secretary of
- GLOBAL TAX CONSULTANTS LTD· secretary of
- GLOBAL TAX CONSULTANTS HOLDINGS LTD· secretary of
- TREEGEST HOLDING LTD· secretary of
- TREENGIN LTD.· secretary of
- CEOGESTIO HOLDING LTD· secretary of

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Directorship network

132 other roles

Where 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.

MOZANG LTD

NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of
DINIS TEIXEIRA BATINAshareholder of
MARIO DUARTE FONSECA SANTOSshareholder of
JOSE' CORREIA MATOS DIASshareholder of

RIXCRO LTD

GEORGETA ENEdirector of
GEORGETA ENElegal representative of
GEORGETA ENEshareholder of

QUAINT LTD

QUEVY INTERNATIONAL S.A.shareholder of
AFI ASESORES S.A.shareholder of
PHILIPPE WILFRID CLAIRE MARIE CHISLAIN DE PATOULdirector of
PHILIPPE WILFRID CLAIRE MARIE CHISLAIN DE PATOULlegal representative of
FRANCISCO JOSE DE GOUVEIAdirector of
FRANCISCO JOSE DE GOUVEIAlegal representative of

ONE INVESTMENTS LIMITED

NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of
MARCO ANTONIO DOS SANTOS CLIMACO PINTOshareholder of
ALVARO MANUEL MONTES MARTINSshareholder of
LUIS FILIPE CHANCA FERNANDES MENDESshareholder of

FREESTONE HOLDING LTD

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

QORMI HOLDING LTD

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

ARARAT HOLDING LTD

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

DELOS LTD

MTDHOUSE SYSTEMS - METODOLOGIA FORMACION Y DESENVOLVIMENTO DE SISTEMAS INFORMATICOS S.A.shareholder of
JOSE APUDE NETOdirector of
JOSE APUDE NETOlegal representative of
MAURO FERREIRA FRANCOdirector of
MAURO FERREIRA FRANCOlegal representative of
MAURO FERREIRA FRANCOshareholder of

GESPAR HOLDING LTD.

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

L-TECH LTD

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

MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD

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

BONAVITA & SONS LTD

MILKO THEODORUS JOHANNES CRINSshareholder of
NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of
JOSHUA CRINS (Minor)shareholder of

RCS ADVERTISING LTD

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

SPEARGLOBALCO LTD

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

ARMIER BAY MARITIME SERVICES LTD

GEORGES KHAWAM CHAKARshareholder of
RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
GEORGIOS PAPADIMITRIOUshareholder of
NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of

St. Elmo Shipping Corporation Ltd

GEORGES KHAWAM CHAKARshareholder of
RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
GEORGIOS PAPADIMITRIOUshareholder of
NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of

SILEMA MARITIME SERVICES LTD

GEORGES KHAWAM CHAKARshareholder of
RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
GEORGIOS PAPADIMITRIOUshareholder of
NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of

ST. ANGELO SHIPPING CORPORATION LTD

GEORGES KHAWAM CHAKARshareholder of
RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
GEORGIOS PAPADIMITRIOUshareholder of
NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of

RINELLA SHIPPING SERVICES LTD.

GEORGES KHAWAM CHAKARshareholder of
RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOshareholder of
GEORGIOS PAPADIMITRIOUshareholder of
NEWCO Corporate Director Ltd.director of
NEWCO Corporate Director Ltd.legal representative of

EVERTRADE WORLDWIDE LTD

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

HOSPITALITY GROUP HOLDING LIMITED

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

Hospitality Group Consulting Limited

FENLEX HOLDINGS & SERVICES LTDshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
HOSPITALITY GROUP HOLDING LIMITEDshareholder of

FARO SHIPPING SERVICES LTD

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

GLIN LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
JORGE MANUEL DE CASTRO RAMADASdirector of
JORGE MANUEL DE CASTRO RAMADASlegal representative of
Rita Alves Moutinho da Costadirector of
Rita Alves Moutinho da Costalegal representative of

REC COMPANY LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
GLIN LIMITEDshareholder of
JORGE MANUEL DE CASTRO RAMADASdirector of
JORGE MANUEL DE CASTRO RAMADASlegal representative of
Rita Alves Moutinho da Costadirector of
Rita Alves Moutinho da Costalegal representative of

INTERNATIONAL TRADE WINDS HOLDING LTD

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

INTERNATIONAL TRADE WINDS LTD.

FENLEX HOLDINGS & SERVICES LTDshareholder of
NEWCO CORPORATE DIRECTOR 2 LTDdirector of
NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of

GLOBAL TAX CONSULTANTS LTD

ALBINO RODRIGUES JACINTOdirector of
ALBINO RODRIGUES JACINTOlegal representative of
ALBINO RODRIGUES JACINTOshareholder of

GLOBAL TAX CONSULTANTS HOLDINGS LTD

ALBINO RODRIGUES JACINTOdirector of
ALBINO RODRIGUES JACINTOlegal representative of
ALBINO RODRIGUES JACINTOshareholder of

TREEGEST HOLDING LTD

ADELIO ALBINO PEREIRA TEIXEIRAdirector of
ADELIO ALBINO PEREIRA TEIXEIRAlegal representative of
ADELIO ALBINO PEREIRA TEIXEIRAshareholder of
JOSE MANUEL MOREIRA DA SILVAdirector of
JOSE MANUEL MOREIRA DA SILVAlegal representative of
JOSE MANUEL MOREIRA DA SILVAshareholder of
LUIS PAULO MARTINS DAMASCENOshareholder of

TREENGIN LTD.

ADELIO ALBINO PEREIRA TEIXEIRAdirector of
ADELIO ALBINO PEREIRA TEIXEIRAlegal representative of
JOSE MANUEL MOREIRA DA SILVAdirector of
JOSE MANUEL MOREIRA DA SILVAlegal representative of
TREEGEST HOLDING LTDshareholder of

CEOGESTIO HOLDING LTD

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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