LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ELENA KOLTSOVA is a Organization registered in RU 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
- ELENA KOLTSOVA
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITED· secretary of
- FAMILY OFFICE LIMITED· shareholder of
- INNOVATIVE PHARMACEUTICALS LIMITED· director of
- PHARMACEUTICAL MALTA LIMITED· director of
- PHARMA INTERNATIONAL INVESTMENTS LIMITED· director of
- BF-MEDIC (MALTA) LIMITED· director of
- FLIPPINGBOOK LIMITED· director of
- FULL PROOF INVESTMENTS LIMITED· director of
- COSPICUA BOUTIQUE HOTEL LIMITED· director of
- FAMILY OFFICE MALTA LIMITED· director of
- PACIFIC POWER LIMITED· director of
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Directorship network
32 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.
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED
- INTERFIN TRUSTEE LIMITED as trustee of Lemima Trustshareholder of
- INTERFIN TRUSTEE LIMITED as trustee of Vesla Trustshareholder of
- INTERFIN TRUSTEE LIMITED as trustee of Sidra Trustshareholder of
- RAY ABELAliquidator of
- ATCO DIRECTORS LIMITEDdirector of
- ATCO DIRECTORS LIMITEDlegal representative of
FAMILY OFFICE LIMITED
- VALENTINA ALEKSEYEVNA SAMMUTdirector of
- VALENTINA ALEKSEYEVNA SAMMUTlegal representative of
- VALENTINA ALEKSEYEVNA SAMMUTsecretary of
- VALENTINA ALEKSEYEVNA SAMMUTshareholder of
INNOVATIVE PHARMACEUTICALS LIMITED
- BORIS MARINICHEVshareholder of
- ANNALISE MICALLEFsecretary of
PHARMACEUTICAL MALTA LIMITED
- INNOVATIVE & GLOBAL PHARMA INC.shareholder of
PHARMA INTERNATIONAL INVESTMENTS LIMITED
- ANNALISE MICALLEFsecretary of
- IRINA ULANOVAshareholder of
BF-MEDIC (MALTA) LIMITED
- BEHROZ FIROOZFARDshareholder of
- FRANCIS BUTTIGIEGsecretary of
FLIPPINGBOOK LIMITED
- FRANCIS BUTTIGIEGsecretary of
- KONSTANTIN SIKANshareholder of
- ANTON KURDYUKOVshareholder of
FULL PROOF INVESTMENTS LIMITED
- FRANCIS BUTTIGIEGsecretary of
- SERGEY DOKTORshareholder of
COSPICUA BOUTIQUE HOTEL LIMITED
- OLEG TRONEVshareholder of
- ANTON ULANOVshareholder of
- LIANA WACKERLIshareholder of
FAMILY OFFICE MALTA LIMITED
- ANNALISE MICALLEFdirector of
- ANNALISE MICALLEFlegal representative of
PACIFIC POWER LIMITED
- NATALIA PROKOPOVICHdirector of
- NATALIA PROKOPOVICHlegal representative of
- ANDREY BYKOVdirector of
- ANDREY BYKOVlegal representative of
- ANDREY BYKOVshareholder of