Who owns INGRID GRISCTI?

No ownership or control links for INGRID GRISCTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INGRID GRISCTI's risk level?

WhiteIntel flags INGRID GRISCTI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INGRID GRISCTI appear across sources?

INGRID GRISCTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

INGRID GRISCTI

Name: INGRID GRISCTI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INGRID GRISCTI, Organization, MT

INGRID GRISCTI — Maltese company (icij:icijol-56015077). 1 holding. Cited to 1 registry.

ICIJ icijol-56015077Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

INGRID GRISCTI
- EXODUS ANTIQUES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INGRID GRISCTI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INGRID GRISCTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INGRID GRISCTI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXODUS ANTIQUES LIMITED
Also holds roles at 4 other companies
- JOZEF WALLACE GALEAliquidator of
- ANTHONY GRISCTIdirector of
- ANTHONY GRISCTIsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns INGRID GRISCTI?: No ownership or control links for INGRID GRISCTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INGRID GRISCTI's risk level?: WhiteIntel flags INGRID GRISCTI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INGRID GRISCTI appear across sources?: INGRID GRISCTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INGRID GRISCTI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INGRID GRISCTI — nothing is disclosed before that.

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