LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
CARLOS MANUEL DA SILVA NEVES is a Organization registered in PT 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
- CARLOS MANUEL DA SILVA NEVES
- Azinor Malta Limited· director of
- Sana Hotels and Resorts Limited· director of
- Galax Investments Limited· director of
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Directorship network
34 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.
Azinor Malta Limited
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- NAZGEST-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.Ashareholder of
- DEIGEST - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.Ashareholder of
- AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
- SALIMO HACAMO JAMALdirector of
- SALIMO HACAMO JAMALlegal representative of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALdirector of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALlegal representative of
- NAZIR SADRU DINdirector of
- NAZIR SADRU DINlegal representative of
Sana Hotels and Resorts Limited
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
- Azinor Malta Limitedshareholder of
- SALIMO HACAMO JAMALdirector of
- SALIMO HACAMO JAMALlegal representative of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALdirector of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALlegal representative of
- NAZIR SADRU DINdirector of
- NAZIR SADRU DINlegal representative of
Galax Investments Limited
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- CHRISTOPHER CASAPINTAsecretary of
- Azinor Malta Limitedshareholder of
- Sana Hotels and Resorts Limitedshareholder of
- SALIMO HACAMO JAMALdirector of
- SALIMO HACAMO JAMALlegal representative of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALdirector of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALlegal representative of
- NAZIR SADRU DINdirector of
- NAZIR SADRU DINlegal representative of