Who owns DINHEIRO LIMITED?

In the current sources, DINHEIRO LIMITED is connected to Mr Sonny Jae Williams, Mr Kevin Silva Ardjomandi-Sisan, Mr Kevin Silva Ardjomandi-Sisan, Mr Sonny Jae Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DINHEIRO LIMITED's risk level?

WhiteIntel flags DINHEIRO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DINHEIRO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DINHEIRO LIMITED

Name: DINHEIRO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DINHEIRO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-07-04
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

DINHEIRO LIMITED is a Private Limited Company registered in GB, incorporated 2024-07-04 (active).

Ownership & control

Owners / controllers

DINHEIRO LIMITED
- Mr Sonny Jae Williams· beneficial owner50%· via OpenOwnership
- Mr Kevin Silva Ardjomandi-Sisan· beneficial owner75%· via OpenOwnership
- Mr Kevin Silva Ardjomandi-Sisan· beneficial owner62.5%· via ch_psc
- Mr Sonny Jae Williams· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sonny Jae Williamsbeneficial owner 50%→DINHEIRO LIMITED
1Mr Kevin Silva Ardjomandi-Sisanbeneficial owner 75%→DINHEIRO LIMITED
1Mr Kevin Silva Ardjomandi-Sisanbeneficial owner 62.5%→DINHEIRO LIMITED
1Mr Sonny Jae Williamsbeneficial owner 37.5%→DINHEIRO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 15820088
Status: Active
Type: Private Limited Company
Incorporated: 2024-07-04
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC: 64999 - Financial intermediation not elsewhere classified

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DINHEIRO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DINHEIRO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register