- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
M.P.POTALIVO COMPANY LIMITED
M.P.POTALIVO COMPANY LIMITED — Maltese company (icij:icijol-55040337). UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
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.
- M.P.POTALIVO COMPANY LIMITED
- BEST INVEST SERVICES LLC· shareholder of
- VALMIR DE FREITAS JUNIOR· shareholder of
None in current sources.
5-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 M.P.POTALIVO COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.
- Val Company Investment LLCAlso holds roles at 5 other companies
- MATRIX ITALIA COMPANY LIMITEDdirector of
- MATRIX ITALIA COMPANY LIMITEDlegal representative of
- PROCOPIO 2004 COMPANY LIMITEDshareholder of
- VALMIR DE FREITAS JUNIORAlso holds roles at 30 other companies
- KRUPTO LIMITEDdirector of
- KRUPTO LIMITEDlegal representative of
- KRUPTO LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M.P.POTALIVO COMPANY LIMITED?
- What is M.P.POTALIVO COMPANY LIMITED's risk level?
- Where does M.P.POTALIVO COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M.P.POTALIVO COMPANY LIMITED — nothing is disclosed before that.