- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
ESPIRITO SANTO RESOURCES LIMITED
ESPIRITO SANTO RESOURCES LIMITED — Portuguese company (icij:icijol-10181281). Offshore exposure upstream, UBO chain traced 34 hops, 34 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- ESPIRITO SANTO RESOURCES LIMITED
- E.S. International Holding S.A.· shareholder of
- Espirito Santo International S.A.· shareholder of
- José Alfredo Parreira Holtreman Roquette· shareholder of
- Ricardo Abecassis Espírito Santo Silva· shareholder of
- Compagnie Financière Espirito Santo S.A.· shareholder of
- Compagnie Bancaire Espirito Santo S.A.· shareholder of
- Chapel Inc.· shareholder of
- José Lobo Mello de Castro· shareholder of
- Pan Commerce S.A.· shareholder of
- José Lobo de Almeida Mello de Castro· shareholder of
- Sico Limited· shareholder of
- Cipari S.A.H.· shareholder of
- Ciril S.A.· shareholder of
- Unibrus Limited· shareholder of
- Lombard Odier & Cie· shareholder of
- Manuel Ricardo Pinheiro Espírito Santo Silva· shareholder of
- António Manuel Pinheiro Espírito Santo Silva· shareholder of
- Dianne C. Knowles· shareholder of
- Carolyn V. Eldon· shareholder of
- Elizabeth Sawyer· shareholder of
- Margaret Pinder· shareholder of
- Sandra Wells· shareholder of
- Juana Carmen de la Luz Codas de Seratti· shareholder of
- Osvaldo Seratti Machain· shareholder of
- António Espírito Santo Silva Salgado· shareholder of
- José Maria Espírito Santo Silva Ricciardi· shareholder of
- Manuel Abecassis Espírito Santo Silva· shareholder of
- Ricardo Espírito Santo Silva Salgado· shareholder of
- Mário Mosqueira do Amaral· shareholder of
- António Luís Roquette Ricciardi· shareholder of
- Ricardo Espírito Santo Silva Ricciardi· shareholder of
- António Filomena Espírito Santo Silva Ricciardi· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ESPIRITO SANTO RESOURCES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- Dianne C. KnowlesAlso holds roles at 2 other companies
- ALL STATE HOLDINGS LIMITEDshareholder of
- PRU INVESTMENTS LTD.shareholder of
- Espirito Santo International S.A.Also holds roles at 2 other companies
- GES FINANCE LIMITEDshareholder of
- ESPIRITO SANTO INTERNATIONAL (BVI) S.A.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ESPIRITO SANTO RESOURCES LIMITED?
- What is ESPIRITO SANTO RESOURCES LIMITED's risk level?
- Where does ESPIRITO SANTO RESOURCES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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