LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
A1 Group Limited is a Organization registered in VG 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
- A1 Group Limited
- Beam Research Ltd.· shareholder of
- Goldsmith Holders S.A.· shareholder of
- Gloum Holdings Ltd.· shareholder of
- Newell Commercial Group Corp.· shareholder of
- Fortco Invest Group Limited· shareholder of
- OLA HOLDINGS LTD.· shareholder of
- YINDI LTD.· shareholder of
- Ventrelt Holdings Ltd.· shareholder of
- Encorlet Management Inc.· shareholder of
- A1 Operating Limited· shareholder of
- A1 Construction Management Ltd.· shareholder of
- LAMETENT MARKETING LTD.· shareholder of
/04
Directorship network
57 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.
Beam Research Ltd.
- Charalambos Michaelidesdirector of
- Eric Estelladirector of
- Panayiota Papademetrioudirector of
Goldsmith Holders S.A.
- James Gordondirector of
- Eric Estelladirector of
- Soterakis Koupepidesdirector of
- Stella Herodotoudirector of
Gloum Holdings Ltd.
- Eric Estelladirector of
Newell Commercial Group Corp.
- Standard Directors Ltd.director of
- Kyrianki Skoularadirector of
- Soteris Georgiadesdirector of
- Saybrook Holding &Finance Limitedshareholder of
- Volitsky Pavel Vladimirovichdirector of
Fortco Invest Group Limited
- Standard Directors Ltd.director of
- Kyriaki Skoularadirector of
- Soteris Georgiadesdirector of
- Anastasia Camoudisdirector of
- Bernard Vrignydirector of
- Angelos Kapsisdirector of
OLA HOLDINGS LTD.
- Eric Estelladirector of
- Franz Wolfdirector of
- Marina Kushnarevadirector of
- A2 Investive Ltd.shareholder of
YINDI LTD.
- Eric Estelladirector of
- Eviett Ltdshareholder of
Ventrelt Holdings Ltd.
- Sarah Louise Petre-Mearsdirector of
- Demetra Stavrinoudirector of
- Elena Christodoulidoudirector of
- Kyriaki Skoularadirector of
- Soteris Georgiadesdirector of
- Anastasia Camoudisdirector of
- CTF HOLDINGS LIMITEDshareholder of
- Eco Holding Ltd.shareholder of
- Pretto Ventures Limitedshareholder of
- Evitett Ltd.shareholder of
- Brentwood Select Investments Inc.shareholder of
- Perus 2 S.A.R.L.shareholder of
- Wolf Franz Thomas Alexanderdirector of
- Hushnareva Marinadirector of
Encorlet Management Inc.
- Standard Directors Ltd.director of
- Kyriaki Skoularadirector of
- Soteris Georgiadesdirector of
- Eviett Limitedshareholder of
- Lontri Trade Ltd.shareholder of
A1 Operating Limited
- Kyriaki Skoularadirector of
- Soteris Georgiadesdirector of
- Anastasia Camoudisdirector of
- Bernard Vrignydirector of
- Angelos Kapsisdirector of
A1 Construction Management Ltd.
- Erica Estelladirector of
- Pavel Volitskiydirector of
LAMETENT MARKETING LTD.
- Kyriaki Skoularadirector of
- Martha Demetriadesdirector of
- Standard Directors Limiteddirector of
- Natalia Demetrioudirector of
- Eviett Limitedshareholder of
- Chrystalla Yiangoudirector of