LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
MICHAEL GREGORY ALLEN is a Organization registered in GB 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
- MICHAEL GREGORY ALLEN
- AEIF MALTA (BRISA) LIMITED· director of
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Directorship network
12 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.
AEIF MALTA (BRISA) LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- INGRID BIANCOliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- GIANMARCO ERNESTO MARIA CREMONESIdirector of
- GIANMARCO ERNESTO MARIA CREMONESIlegal representative of
- AEIF LUXEMBOURG HOLDINGS S.A.R.L.shareholder of
- AEIF LH SUB 01 S.A.R.L.shareholder of
- DANIEL ALEXANDRE MIGUEL AMARALdirector of
- DANIEL ALEXANDRE MIGUEL AMARALlegal representative of