---
title: "EVGENIYA SMOLYANOVA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448747ba-9d00-53ec-9833-2236fd52e3f3
json: https://whiteintel.dev/api/public/dossier/448747ba-9d00-53ec-9833-2236fd52e3f3
identifier: icij:icijol-56042091
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVGENIYA SMOLYANOVA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/448747ba-9d00-53ec-9833-2236fd52e3f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448747ba-9d00-53ec-9833-2236fd52e3f3  

## Ownership & control

### Holdings / subsidiaries

- **ALTER EGO CONSULT LTD.** (secretary of) — https://whiteintel.dev/entity/808593ad-c5fd-5ba4-8bb8-01aef61ca98d
- **ALTER EGO CONSULT LTD.** (shareholder of) — https://whiteintel.dev/entity/808593ad-c5fd-5ba4-8bb8-01aef61ca98d
- **ALTER EGO INVESTMENT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/ff314274-d743-505e-9503-1de61977e851
- **ALTER EGO TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022
- **VITAX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18a528a6-2390-5329-a908-8d69377a222b
- **EJBD HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d51d4108-c7d7-5718-a3a0-4645fd694fba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042091

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EVGENIYA SMOLYANOVA GRECH** — https://whiteintel.dev/entity/448747ba-9d00-53ec-9833-2236fd52e3f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENIYA SMOLYANOVA GRECH**. Human view: https://whiteintel.dev/entity/448747ba-9d00-53ec-9833-2236fd52e3f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/448747ba-9d00-53ec-9833-2236fd52e3f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._