SHARMA VIVEK
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- ES
Control & directorships
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.
None in current sources.
- SHARMA VIVEK
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHARMA VIVEK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SHARMA VIVEK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Attorney relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Attorney relationship, effective 27 May 2026.27 May 2026borme
- Registry-recorded Attorney relationship, effective 27 May 2026.27 May 2026borme
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGLO HOLANDESA DE GRANOS SAAlso holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
- BAROMA-2003 SAAlso holds roles at 18 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- DONG WEIAttorney
- SONG XUANYIAttorney
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAlso holds roles at 18 other companies
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
- DONG WEIAttorney
- GACELA AFRICA SLAlso holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
- IGUANA ECUADOR SLAlso holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- PIERRE-EDMON MARTIN BENJAMINAttorney
- VALLEJOS CLAUDIO-JOSEAttorney
- KIVIT HOLANDA SLAlso holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
- MAPACHE ARGENTINA SLAlso holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.