LIVE · CORPUS
/01At a glanceDimensions on file
- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
ETIENNE CINI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ETIENNE CINI
- PROBE TECHNOLOGIES LIMITED· director of
- PROBE TECHNOLOGIES LIMITED· legal representative of
- PROBE TECHNOLOGIES LIMITED· secretary of
- PROBE TECHNOLOGIES LIMITED· shareholder of
- PROBE HOLDINGS LTD· director of
- PROBE HOLDINGS LTD· legal representative of
- PROBE HOLDINGS LTD· secretary of
- PROBE HOLDINGS LTD· shareholder of
- PROBE TRADING LTD· director of
- PROBE TRADING LTD· legal representative of
- PROBE TRADING LTD· secretary of
- PROBE FIRE AND SECURITY LTD· director of
- PROBE FIRE AND SECURITY LTD· legal representative of
- PROBE FIRE AND SECURITY LTD· secretary of
- DVM HOLDINGS LIMITED· director of
- DVM HOLDINGS LIMITED· legal representative of
- DVM HOLDINGS LIMITED· secretary of
- DVM HOLDINGS LIMITED· shareholder of
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ETIENNE CINI. Notes are community-contributed leads, not verified facts.
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