BEZOAR HOLDING LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BEZOAR HOLDING LTD
- CREDAL INTERNATIONAL LTD· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BEZOAR HOLDING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- CREDAL INTERNATIONAL LTDAlso holds roles at 185 other companies
- CREDAL ADVISORY LTDshareholder of
- BEST COMPANY LIMITEDshareholder of
- RNT SOLUTIONS LTDshareholder of
- DENISE PICKERINGAlso holds roles at 50 other companies
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- DAL-SYSTEMS LTDsecretary of
- ROBERT D'ALESSANDROAlso holds roles at 298 other companies
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL Business Consulting Ltd.director of
3 parties · 0 current. Ceased and resigned records are retained as history.