SETE7 GROUP HOLDINGS LTD | SETE7 GROUP HOLDINGS LTD Corporate Profile Legal Name: SETE7 GROUP HOLDINGS LTD Jurisdiction: Cyprus Company Number: HE 457295 Group Structure: International holding company with subsidiaries in Brazil and Germany Ultimate Beneficial Owner: Michael Michels (Luxembourgish & Brazilian) 🧭 Overview SETE7 GROUP is a diversified international holding company strategically headquartered in Cyprus, designed to centralize ownership, cash flow, and executive management of its operational subsidiaries in logistics, import/export, and vehicle sales across Europe and Latin America. Through a lean yet robust structure, SETE7 enables efficient capital deployment, global payment operations, and long-term investment in both industrial and financial markets. 📦 Subsidiaries and Business Units 🇧🇷 Brazil MICHELLS S.A. (Holding) → Controls operational entities in Brazil SETE MARES Importação e Exportação Ltda. → Specializes in the import/export of agricultural and industrial machinery PÁTIO SETE7 Veículos → B2B and B2C sales of used cars and trucks DISTRIBUIDORA E LOGÍSTICA MICHELS Ltda. → Regional logistics and distribution for agricultural equipment and freight management 🇩🇪 Germany MICHELLS LOGISTIK GMBH → Focused on European logistics, procurement, and international trade operations 💱 Financial & Strategic Operations SETE7 GROUP engages in: International payments and treasury centralization FX operations and cross-border capital deployment Long-term investment in equities, funds, and private equity related to its operational ecosystem Group-wide administrative and strategic cost reallocation (cross-charging) Intragroup financing between entities in Europe and Brazil 🧾 Tax & Compliance Tax resident in Cyprus, benefiting from IP and holding-friendly regimes Full compliance with KYC/AML standards Centralized UBO declaration and full transparency of group structure No use of trusts, nominee layers, or opaque structures