LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
ALTER EGO INVESTMENT HOLDINGS LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALTER EGO INVESTMENT HOLDINGS LTD
- LAN2LAN MALTA LIMITED· shareholder of
- ALTER EGO TRADE LIMITED· shareholder of
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Directorship network
10 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.
LAN2LAN MALTA LIMITED
- PANKAJ K. VEKRIAshareholder of
- DAVID MALLIAsecretary of
- EVGENIA SMOLYANOVA GRECHdirector of
- EVGENIA SMOLYANOVA GRECHlegal representative of
ALTER EGO TRADE LIMITED
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- EVGENIYA SMOLYANOVA GRECHsecretary of
- IGOR TKACHENKOdirector of
- IGOR TKACHENKOlegal representative of
- IGOR TKACHENKOshareholder of