LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
ELAINE ATTARD 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
- ELAINE ATTARD
- MEDIPACE SUPPLIES AND SERVICES LTD· director of
- CHATO LIMITED· director of
- IG CAPITAL LIMITED· secretary of
- RCG INVESTMENTS LIMITED· secretary of
- Polaris Management Limited· shareholder of
- FORTEQ LIMITED· director of
- Harvest Holding Limited· secretary of
- C4 HOLDING LTD· secretary of
- DHERA INVESTMENTS LIMITED· secretary of
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Directorship network
35 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.
MEDIPACE SUPPLIES AND SERVICES LTD
- RAMON PACEsecretary of
- RAMON PACEshareholder of
CHATO LIMITED
- ANTONIO TUFIGNOliquidator of
- RAMON PACEsecretary of
- CARMEL MICALLEFdirector of
IG CAPITAL LIMITED
- RAMON PACEdirector of
- RAMON PACElegal representative of
- DIETRICH CHARISIUSshareholder of
- FORTEQ LIMITEDshareholder of
- CURANET GMBHshareholder of
RCG INVESTMENTS LIMITED
- RAMON PACEdirector of
- RAMON PACElegal representative of
- FORTEQ LIMITEDshareholder of
Polaris Management Limited
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
- RAMON PACEshareholder of
FORTEQ LIMITED
- KARINA HANSFORDdirector of
- KARINA HANSFORDlegal representative of
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEshareholder of
- DOMINICK ROONEYdirector of
- DOMINICK ROONEYlegal representative of
Harvest Holding Limited
- RAMON PACEdirector of
- RAMON PACElegal representative of
- HENDRIKUS JOHANNES HERMANUS LINNEMANNshareholder of
C4 HOLDING LTD
- JOSE MATEO SAINZ SMITHdirector of
- JOSE MATEO SAINZ SMITHlegal representative of
- STEFANOS MAKRYMICHALOSshareholder of
- MICHAIL CHRYSIKOPOULOSshareholder of
DHERA INVESTMENTS LIMITED
- RAMON PACEdirector of
- RAMON PACElegal representative of
- Hundra Limitedshareholder of
- PAULUS FRANCISCUS TEN BOSshareholder of