LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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
ETIENNE GRECH 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
- ETIENNE GRECH
- ALTER EGO CONSULT LTD.· director of
- ALTER EGO INVESTMENT HOLDINGS LTD· director of
- ALTER EGO TRADE LIMITED· director of
- VITAX HOLDINGS LIMITED· director of
- VITAX MARKETING LIMITED· director of
- EJBD HOLDINGS LTD· shareholder of
- DEKA HOLDING LIMITED· director of
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Directorship network
30 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.
ALTER EGO CONSULT LTD.
- EVGENIYA SMOLYANOVA GRECHsecretary of
- EVGENIYA SMOLYANOVA GRECHshareholder of
- DMITRY BEREZHNOYshareholder of
ALTER EGO INVESTMENT HOLDINGS LTD
- EVGENIYA SMOLYANOVA GRECHsecretary of
- DMITRY BEREZHNOYdirector of
- DMITRY BEREZHNOYlegal representative of
- DMITRY BEREZHNOYshareholder of
- ALTER EGO CONSULT LTD.shareholder of
ALTER EGO TRADE LIMITED
- EVGENIYA SMOLYANOVA GRECHsecretary of
- IGOR TKACHENKOdirector of
- IGOR TKACHENKOlegal representative of
- IGOR TKACHENKOshareholder of
- ALTER EGO INVESTMENT HOLDINGS LTDshareholder of
VITAX HOLDINGS LIMITED
- DAVID MALLIAsecretary of
- EVGENIYA SMOLYANOVA GRECHshareholder of
VITAX MARKETING LIMITED
- BERTRAND SCIRIHAsecretary of
- VITAX HOLDINGS LIMITEDshareholder of
EJBD HOLDINGS LTD
- BERTRAND SCIRIHAdirector of
- BERTRAND SCIRIHAlegal representative of
- BERTRAND SCIRIHAshareholder of
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- DAVID MALLIAsecretary of
- DAVID MALLIAshareholder of
- EVGENIYA SMOLYANOVA GRECHshareholder of
DEKA HOLDING LIMITED
- KARINA AYRAPETYANsecretary of
- KARINA AYRAPETYANshareholder of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of