The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kweitel, Juana

    Related profiles found in government register
  • Kweitel, Juana
    Argentine lawyer born in September 1972

    Resident in Brazil

    Registered addresses and corresponding companies
    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 1
    • The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 2
  • Kweitel, Juana Magdalena
    Brazilian executive director born in September 1972

    Resident in Brazil

    Registered addresses and corresponding companies
    • The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL WITNESS LIMITED - 2013-09-03
    The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 3 - director → ME
  • 2
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2023-12-15 ~ dissolved
    IIF 1 - director → ME
  • 3
    The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.