EVGENIYA SMOLYANOVA GRECH
EVGENIYA SMOLYANOVA GRECH — Maltese company (icij:icijol-56042091). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- EVGENIYA SMOLYANOVA GRECH
- ALTER EGO CONSULT LTD.· secretary of
- ALTER EGO INVESTMENT HOLDINGS LTD· secretary of
- ALTER EGO TRADE LIMITED· secretary of
- VITAX HOLDINGS LIMITED· shareholder of
- EJBD HOLDINGS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVGENIYA SMOLYANOVA GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EVGENIYA SMOLYANOVA GRECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EVGENIYA SMOLYANOVA GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- ALTER EGO CONSULT LTD.Also holds roles at 3 other companies
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- DMITRY BEREZHNOYshareholder of
- ALTER EGO INVESTMENT HOLDINGS LTDAlso holds roles at 6 other companies
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- DMITRY BEREZHNOYdirector of
- ALTER EGO TRADE LIMITEDAlso holds roles at 6 other companies
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- IGOR TKACHENKOdirector of
- EJBD HOLDINGS LTDAlso holds roles at 8 other companies
- ETIENNE GRECHshareholder of
- BERTRAND SCIRIHAdirector of
- BERTRAND SCIRIHAlegal representative of
- VITAX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- ETIENNE GRECHshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVGENIYA SMOLYANOVA GRECH?
- What is EVGENIYA SMOLYANOVA GRECH's risk level?
- Where does EVGENIYA SMOLYANOVA GRECH appear across sources?
Community intel
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