LIVE · CORPUS
/01
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
VICTORIA GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VICTORIA GRECH
- VIRTUE RESOURCES LIMITED· secretary of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED· secretary of
- NEGBASIS BOX LIMITED· secretary of
- CATSAIL LIMITED· secretary of
- NEGBASIS BOX HOLDING LIMITED· secretary of
- ANTARES LEASING LIMITED· secretary of
- XL VENTURE BUILDERS LIMITED· secretary of
- XL FAMILY GROUP LIMITED· secretary of
- CORNWELL LIMITED· secretary of
- CIRCUMPAR LIMITED· secretary of
- CIRCUMFILIA LIMITED· secretary of
- CBA YACHTS LIMITED· secretary of
- HEALTH FIRST LIMITED· secretary of
- MAUSO LIMITED· secretary of
/04
Directorship network
63 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.
VIRTUE RESOURCES LIMITED
- ALBERT CILIAdirector of
- ALBERT CILIAlegal representative of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAshareholder of
- ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- RENE BELTJENSdirector of
- RENE BELTJENSlegal representative of
- PARADOCS SCSPshareholder of
- VIRTUE RESOURCES LIMITEDshareholder of
NEGBASIS BOX LIMITED
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
CATSAIL LIMITED
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
NEGBASIS BOX HOLDING LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- JAMES BANNISTERdirector of
- JAMES BANNISTERlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
ANTARES LEASING LIMITED
- UDO HERMANN SIEBZEHNRUBLdirector of
- UDO HERMANN SIEBZEHNRUBLlegal representative of
- UDO HERMANN SIEBZEHNRUBLshareholder of
XL VENTURE BUILDERS LIMITED
- PAUL POLLACKdirector of
- PAUL POLLACKlegal representative of
- PAUL POLLACKshareholder of
- XANDER VAN DER HEIJDENdirector of
- XANDER VAN DER HEIJDENlegal representative of
- XANDER VAN DER HEIJDENshareholder of
- DAVID BARRYdirector of
- DAVID BARRYlegal representative of
XL FAMILY GROUP LIMITED
- PAUL POLLACKdirector of
- PAUL POLLACKlegal representative of
- PAUL POLLACKshareholder of
- XANDER VAN DER HEIJDENdirector of
- XANDER VAN DER HEIJDENlegal representative of
- XANDER VAN DER HEIJDENshareholder of
CORNWELL LIMITED
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- MARC ANTOINE A. DE REYMAEKERshareholder of
CIRCUMPAR LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- ANDREAS CELIKdirector of
- ANDREAS CELIKlegal representative of
- ANDREAS CELIKshareholder of
CIRCUMFILIA LIMITED
- ANDREAS CELIKdirector of
- ANDREAS CELIKlegal representative of
- ANDREAS CELIKshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- CIRCUMPAR LIMITEDshareholder of
CBA YACHTS LIMITED
- KLAUS GANSERdirector of
- KLAUS GANSERlegal representative of
- KLAUS GANSERshareholder of
HEALTH FIRST LIMITED
- ERNESTO DA COSTA FERRRAZshareholder of
- SUSANA PAULA CATELA MAJORdirector of
- SUSANA PAULA CATELA MAJORlegal representative of
MAUSO LIMITED
- CHRISTIAN ING. BUXBAUMdirector of
- CHRISTIAN ING. BUXBAUMlegal representative of
- CHRISTIAN ING. BUXBAUMshareholder of