Who owns Alexsandro Lima Soares?

No ownership or control links for Alexsandro Lima Soares are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alexsandro Lima Soares's risk level?

WhiteIntel flags Alexsandro Lima Soares as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alexsandro Lima Soares appear across sources?

Alexsandro Lima Soares is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Alexsandro Lima Soares

Name: Alexsandro Lima Soares — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alexsandro Lima Soares, Organization, GB

Alexsandro Lima Soares — UK company (psc:aoWWxo6rd-gXVdjVrWYY1cYpQpA). 1 holding. Every claim linked to its source.

PSC aoWWxo6rd-gXVdjVrWYY1cYpQpAOrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

Alexsandro Lima Soares
- SCROFANI LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexsandro Lima Soares — 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 Alexsandro Lima Soares is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alexsandro Lima Soares is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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SCROFANI LTD
Also holds roles at 3 other companies
- Rafiq Ahmadbeneficial owner
- Mrs Grimoalda Filomeno Monteirobeneficial owner
- Criselides Scrofanibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Alexsandro Lima Soares?: No ownership or control links for Alexsandro Lima Soares are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alexsandro Lima Soares's risk level?: WhiteIntel flags Alexsandro Lima Soares as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alexsandro Lima Soares appear across sources?: Alexsandro Lima Soares is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alexsandro Lima Soares. 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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