LIVE · CORPUS
/01
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 signalHigh
Risk
VALMIR DE FREITAS JUNIOR is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VALMIR DE FREITAS JUNIOR
- KRUPTO LIMITED· director of
- EUROPEAN GENERAL SOFTWARE LTD.· director of
- LASERTEC COMPANY LIMITED· shareholder of
- MATRIX ITALIA COMPANY LIMITED· secretary of
- F.I.S. COMPANY LIMITED· director of
- M.P.POTALIVO COMPANY LIMITED· secretary of
- CLIMADRIATICA COMPANY LIMITED· secretary of
- ICAMET COMPANY LIMITED· secretary of
- MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED· shareholder of
- KITONB COMPANY LIMITED· shareholder of
- GIACCHIERI TRADING COMPANY LIMITED· secretary of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED· shareholder of
- COSTRUZIONI GENIO COMPANY LIMITED· secretary of
- GARDA (ITALIA) COMPANY LIMITED· secretary of
- INFORMA (ITALIA) COMPANY LIMITED· secretary of
- PROCOPIO 2004 COMPANY LIMITED· secretary of
- O.M.G. COSTRUZIONI COMPANY LIMITED· shareholder of
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Directorship network
52 other rolesWhere 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.
KRUPTO LIMITED
- EMANUEL A. BIANCOsecretary of
EUROPEAN GENERAL SOFTWARE LTD.
- ADRIAN FARRUGIAsecretary of
LASERTEC COMPANY LIMITED
- INDUSTRIAL SUPPLIERS LLCshareholder of
- LISICINS IGORSsecretary of
- Rubens Mario SILVA DOS SANTOSdirector of
- Rubens Mario SILVA DOS SANTOSlegal representative of
MATRIX ITALIA COMPANY LIMITED
- Val Company Investment LLCdirector of
- Val Company Investment LLClegal representative of
- JOSEPH P BONELLOliquidator of
- TOP TRADING ASSETS LLCshareholder of
F.I.S. COMPANY LIMITED
- INDUSTRIAL SUPPLIERS LLCshareholder of
- Jelena Salovasecretary of
M.P.POTALIVO COMPANY LIMITED
- Val Company Investment LLCdirector of
- Val Company Investment LLClegal representative of
- BEST INVEST SERVICES LLCshareholder of
CLIMADRIATICA COMPANY LIMITED
- INTERNATIONAL MACHINE SUPPLIERS LIMITEDshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
ICAMET COMPANY LIMITED
- 22 COMPANY SERVICES LLCshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED
- Kamesh Ramanahsecretary of
- MACHINE SUPPLIER LIMITEDshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
KITONB COMPANY LIMITED
- Andrea Riccardisecretary of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
GIACCHIERI TRADING COMPANY LIMITED
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED
- Andrea Riccardisecretary of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
COSTRUZIONI GENIO COMPANY LIMITED
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
GARDA (ITALIA) COMPANY LIMITED
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
INFORMA (ITALIA) COMPANY LIMITED
- Andrea Riccardidirector of
- Andrea Riccardilegal representative of
- GOLDEN RIVER LLCshareholder of
PROCOPIO 2004 COMPANY LIMITED
- Val Company Investment LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
O.M.G. COSTRUZIONI COMPANY LIMITED
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovasecretary of