Entity record
Sonia Marina Mendes BarreiroPerson
Sonia Marina Mendes Barreiro is recorded from the Norway — Brønnøysundregistrene (Enhetsregisteret) (no), observed on . ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Named in an ownership or control filing but not independently published in any open registry we hold — this party's registry details are unresolved. Rendered as a graph reference, never as a verified record.
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject directs | - P A L M E R A - | — | no_brreg:MEDL:Styremedlem | Norway — Brønnøysundregistrene (Enhetsregisteret) (no) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: Norway — Brønnøysundregistrene (Enhetsregisteret) (no) (real)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Norway's Brønnøysundregistrene (Enhetsregisteret) — the Central Coordinating Register for Legal Entities, giving full entity data, registered roles, and update history for Norwegian organizations.
What a match means: Presence here is not adverse — this is Norway's official company register, included for business verification and ownership context.
First observed ; last confirmed present in Norway — Brønnøysundregistrene (Enhetsregisteret) (no) list version , observed .
This page reflects the official Norway — Brønnøysundregistrene (Enhetsregisteret) (no), as observed on . ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sonia Marina Mendes Barreiro. ProofAML. This page reflects the official Norway — Brønnøysundregistrene (Enhetsregisteret) (no), as observed on . ProofAML is not the issuing authority. URL: https://proofaml.com/people/sonia-marina-mendes-barreiro-nkad515ce5/
Machine-readable export (FTM + lineage): /data/entities/ad.json (record key nkad515ce5)