LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
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
D' ALESSANDRO & ASSOCIATES LTD is a Company 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
- D' ALESSANDRO & ASSOCIATES LTD
- DENISE PICKERING· shareholder of
- STEPHEN P. D'ALESSANDRO· shareholder of
- ROBERT D'ALESSANDRO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
347 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.
DENISE PICKERING
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- DAL-SYSTEMS LTDsecretary of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- FINAX LIMITEDsecretary of
- FINAX LIMITEDshareholder of
- ALLSECURE INTERNATIONAL LTDsecretary of
- PORTO INVESTMENT LTDsecretary of
- DIVO DIVA INTERNATIONAL LTD.director of
- DIVO DIVA INTERNATIONAL LTD.legal representative of
- FORMAX Holdings Ltdsecretary of
- RODI Holdings Ltdsecretary of
- BOVA Global Ltd.secretary of
- STRATOS HOLDING LTDsecretary of
- STRATEGIC Holdings Ltdsecretary of
- CNC ADVISORY LTDdirector of
- CNC ADVISORY LTDlegal representative of
- CUSWORTH Holding Ltd.secretary of
- LYKOS PHARMA LTDsecretary of
- UNVIRA LIMITEDsecretary of
- ADMO INTERNATIONAL LTDsecretary of
- GREENWOLF HOLDING LTDsecretary of
- RUBICON INVESTMENT LTDsecretary of
- XERXES Holdings Ltdsecretary of
- XERXES INTERNATIONAL INVESTMENTS LTDsecretary of
- F.E. BUSINESS SOLUTIONS LTD.secretary of
- EAST EUROPE REAL ESTATE LTDsecretary of
- UNITED PROJECT PARTNERS LTDdirector of
- UNITED PROJECT PARTNERS LTDlegal representative of
- PERFORMANCE SAILING LTDdirector of
- PERFORMANCE SAILING LTDlegal representative of
- EUROGLOBE LTDdirector of
- EUROGLOBE LTDlegal representative of
- BEZOAR HOLDING LTDdirector of
- BEZOAR HOLDING LTDlegal representative of
- DIA LUCRII LTD.director of
- DIA LUCRII LTD.legal representative of
- PASA INVEST LTDdirector of
- PASA INVEST LTDlegal representative of
- TRAVEL & RETAIL MANAGEMENT LTDdirector of
- TRAVEL & RETAIL MANAGEMENT LTDlegal representative of
- HEPSTON HOLDING LTDdirector of
- HEPSTON HOLDING LTDlegal representative of
- HEPSTON Invest Ltd.director of
- HEPSTON Invest Ltd.legal representative of
- SPARTA STRATEGIES LTDshareholder of
- CREDAL MANAGEMENT LTDdirector of
- CREDAL MANAGEMENT LTDlegal representative of
- DELICIA CATERING LTDsecretary of
ROBERT D'ALESSANDRO
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- CREDAL Business Consulting Ltd.secretary of
- PETRUSSE ET CIE LIMITEDdirector of
- I.T.R. LIMITEDdirector of
- JDRA COMPANY LIMITEDdirector of
- WORLD WIDE CORPORATION LIMITEDdirector of
- VARRYMALTA LIMITEDdirector of
- VARRYMALTA LIMITEDlegal representative of
- PROJECT & LIGHT LIMITEDdirector of
- PROJECT & LIGHT LIMITEDlegal representative of
- BAKAN TRADING LIMITEDliquidator of
- MULLER IMMOBILIARIA LIMITEDliquidator of
- KENOBI HOLDINGS LIMITEDliquidator of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
- CIROK LIMITEDsecretary of
- FINANCIAL SPRING LTDdirector of
- FINANCIAL SPRING LTDlegal representative of
- SAKAMURA INVESTMENTS LIMITEDdirector of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDdirector of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDlegal representative of
- CORE TECHNOLOGY LTDdirector of
- CORE TECHNOLOGY LTDlegal representative of
- DAL-SYSTEMS LTDdirector of
- ALES LONE-STAR INVESTMENTS LTD.director of
- ALES LONE-STAR INVESTMENTS LTD.legal representative of
- ALES LONE-STAR INVESTMENTS LTD.secretary of
- SCHOLTEN TRADING LTD.liquidator of
- ALLSecure Ltd.secretary of
- OCEANBULK LINE LIMITEDdirector of
- POLAR BEAR TRADING LTDdirector of
- POLAR BEAR TRADING LTDlegal representative of
- IMMOTREND HOLDING LTDdirector of
- SELECT TRADING LTDdirector of
- SELECT TRADING LTDlegal representative of
- A.S. INDUSTRIES LIMITEDdirector of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- CREDAL INTERNATIONAL LTDsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MENUCO INTERNATIONAL LTDdirector of
- MENUCO INTERNATIONAL LTDlegal representative of
- INTERCAPITAL ASSOCIATES LTD.director of
- INTERCAPITAL ASSOCIATES LTD.legal representative of
- BRETAGNE LTD.director of
- BRETAGNE LTD.legal representative of
- FINAX LIMITEDdirector of
- FINAX LIMITEDlegal representative of
- M & N MALTA LTDdirector of
- M & N MALTA LTDlegal representative of
- GLOBAL MEDIA & RIGHTS LTDdirector of
- GLOBAL MEDIA & RIGHTS LTDlegal representative of
- INNOVATIVE CONCEPTS LTDdirector of
- INNOVATIVE CONCEPTS LTDlegal representative of
- EASTWEST DEVELOPMENTS LTD.director of
- EASTWEST DEVELOPMENTS LTD.legal representative of
- ALLSECURE INTERNATIONAL LTDdirector of
- ALLSECURE INTERNATIONAL LTDlegal representative of
- RALKEN HOLDINGS LTDdirector of
- RALKEN HOLDINGS LTDlegal representative of
- AZAR HOLDINGS LTDdirector of
- AZAR HOLDINGS LTDlegal representative of
- PORTO INVESTMENT LTDdirector of
- PORTO INVESTMENT LTDlegal representative of
- MOTIVATION MANAGEMENT HOLDINGS LTD.secretary of
- DIVO DIVA INTERNATIONAL LTD.secretary of
- ATOMICA LTDdirector of
- ATOMICA LTDlegal representative of
- RAVHULT HOLDING LTD.secretary of
- RAVHULT LTDsecretary of
- PECAN HOLDING LTDdirector of
- PECAN HOLDING LTDlegal representative of
- Kulan Holding Ltddirector of
- Kulan Holding Ltdlegal representative of
- LEXAB Holding Ltddirector of
- LEXAB Holding Ltdlegal representative of
- SKIRNER HOLDING LTDdirector of
- SKIRNER HOLDING LTDlegal representative of
- LEXAB Invest Ltddirector of
- LEXAB Invest Ltdlegal representative of
- KULAN Trading Ltd.director of
- KULAN Trading Ltd.legal representative of
- LEXAB Trading Ltddirector of
- LEXAB Trading Ltdlegal representative of
- SKIRNER Trading Ltddirector of
- SKIRNER Trading Ltdlegal representative of
- PMFL INTERNATIONAL HOLDINGS LTDdirector of
- PMFL INTERNATIONAL HOLDINGS LTDlegal representative of
- CIM LIMITEDdirector of
- CIM LIMITEDlegal representative of
- CIM LIMITEDsecretary of
- CIM LIMITEDshareholder of
- Transylvan Holdings Ltddirector of
- Transylvan Holdings Ltdlegal representative of
- DanaMedia FZ Ltdsecretary of
- STALKER HOLDINGS LTD.director of
- STALKER HOLDINGS LTD.legal representative of
- FORMAX Holdings Ltddirector of
- FORMAX Holdings Ltdlegal representative of
- RODI Holdings Ltddirector of
- RODI Holdings Ltdlegal representative of
- BOVA Global Ltd.director of
- BOVA Global Ltd.legal representative of
- BOVA Global Ltd.shareholder of
- NOVUMVERTO HOLDING LTD.director of
- NOVUMVERTO HOLDING LTD.legal representative of
- NOVUMVERTO HOLDING LTD.shareholder of
- ADVANTA GLOBAL SERVICES LTD.director of
- ADVANTA GLOBAL SERVICES LTD.legal representative of
- Green Projects Limiteddirector of
- Green Projects Limitedlegal representative of
- STRATOS HOLDING LTDdirector of
- STRATOS HOLDING LTDlegal representative of
- STRATOS HOLDING LTDshareholder of
- STRATEGIC Holdings Ltddirector of
- STRATEGIC Holdings Ltdlegal representative of
- RUBUS HOLDING LTDdirector of
- RUBUS HOLDING LTDlegal representative of
- SMC SPATIAL MANAGEMENT CONSULTING LTDdirector of
- SMC SPATIAL MANAGEMENT CONSULTING LTDlegal representative of
- CNC ADVISORY LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- JANOR HOLDING LTDdirector of
- JANOR HOLDING LTDlegal representative of
- JANOR HOLDING LTDsecretary of
- LINDEN NORDIC HOLDING LTDsecretary of
- SOLNOR HOLDING LTDdirector of
- SOLNOR HOLDING LTDlegal representative of
- SOLNOR HOLDING LTDsecretary of
- SOLAR HOLDING LTDdirector of
- SOLAR HOLDING LTDlegal representative of
- SOLAR HOLDING LTDsecretary of
- JANOR INVEST LTD.director of
- JANOR INVEST LTD.legal representative of
- JANOR INVEST LTD.secretary of
- LINDEN NORDIC INVEST LTDdirector of
- LINDEN NORDIC INVEST LTDlegal representative of
- LINDEN NORDIC INVEST LTDsecretary of
- SOLNOR INVEST LTDdirector of
- SOLNOR INVEST LTDlegal representative of
- SOLNOR INVEST LTDsecretary of
- EUROMED Support-Systems Ltdshareholder of
- JANOR TRADING LTDdirector of
- JANOR TRADING LTDlegal representative of
- JANOR TRADING LTDsecretary of
- SOLAR INVEST LTDdirector of
- SOLAR INVEST LTDlegal representative of
- LINDEN NORDIC TRADING LTDdirector of
- LINDEN NORDIC TRADING LTDlegal representative of
- LINDEN NORDIC TRADING LTDsecretary of
- SOLNOR TRADING LTD.director of
- SOLNOR TRADING LTD.legal representative of
- SOLNOR TRADING LTD.secretary of
- SOLAR TRADING LTDdirector of
- SOLAR TRADING LTDlegal representative of
- SOLAR TRADING LTDsecretary of
- CUSWORTH Holding Ltd.director of
- CUSWORTH Holding Ltd.legal representative of
- LYKOS PHARMA LTDdirector of
- LYKOS PHARMA LTDlegal representative of
- VETERINARY Holdings Ltdsecretary of
- NETWORK YACHT LEASING LTD.director of
- NETWORK YACHT LEASING LTD.legal representative of
- NETWORK YACHT LEASING LTD.secretary of
- MARARE LIMITEDdirector of
- MARARE LIMITEDlegal representative of
- UNVIRA LIMITEDdirector of
- UNVIRA LIMITEDlegal representative of
- ADMO INTERNATIONAL LTDdirector of
- ADMO INTERNATIONAL LTDlegal representative of
- GREENWOLF HOLDING LTDdirector of
- GREENWOLF HOLDING LTDlegal representative of
- F.E. INTERNATIONAL LTDdirector of
- F.E. INTERNATIONAL LTDlegal representative of
- INVESTMENT SOLUTIONS - EUROPE LTDdirector of
- INVESTMENT SOLUTIONS - EUROPE LTDlegal representative of
- HLBN HOLDING LTDdirector of
- HLBN HOLDING LTDlegal representative of
- BALIAN HOLDINGS LTDdirector of
- BALIAN HOLDINGS LTDlegal representative of
- LANE HOLDINGS LIMITEDsecretary of
- LIMATEC International Holding Ltd.director of
- LIMATEC International Holding Ltd.legal representative of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDdirector of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDlegal representative of
- MEADOW INVESTMENTS LIMITEDdirector of
- MEADOW INVESTMENTS LIMITEDlegal representative of
- XERXES Holdings Ltdshareholder of
- MACCSA HOLDING LTDdirector of
- MACCSA HOLDING LTDlegal representative of
- MACCSA INTERNATIONAL LTDdirector of
- MACCSA INTERNATIONAL LTDlegal representative of
- BUSINESS-2-BUSINESS FLOOR LTDsecretary of
- F.E. TRANSPORT PARTNERSHIPS LTDdirector of
- F.E. TRANSPORT PARTNERSHIPS LTDlegal representative of
- F.E. BUSINESS SOLUTIONS LTD.director of
- F.E. BUSINESS SOLUTIONS LTD.legal representative of
- UNITED PROJECT PARTNERS LTDsecretary of
- HERITAGE INVESTMENT LTD.director of
- HERITAGE INVESTMENT LTD.legal representative of
- HERITAGE INVESTMENT LTD.shareholder of
- UDC HOLDING LTDdirector of
- UDC HOLDING LTDlegal representative of
- HIGHLAND Estates Ltd.director of
- HIGHLAND Estates Ltd.legal representative of
- BEPPE Ltd.director of
- BEPPE Ltd.legal representative of
- EUROGLOBE LTDdirector of
- EUROGLOBE LTDlegal representative of
- STOREHOUSE 5 INTERNATIONAL LTDdirector of
- STOREHOUSE 5 INTERNATIONAL LTDlegal representative of
- CL INTERNATIONAL LIMITEDdirector of
- CL INTERNATIONAL LIMITEDlegal representative of
- WEST AIR Ltd.director of
- WEST AIR Ltd.legal representative of
- MILTON International Ltddirector of
- MILTON International Ltdlegal representative of
- WIKING INTERNATIONAL LTDdirector of
- WIKING INTERNATIONAL LTDlegal representative of
- STOREHOUSE 5 LTDdirector of
- STOREHOUSE 5 LTDlegal representative of
- BEZOAR HOLDING LTDsecretary of
- DIA LUCRII LTD.secretary of
- ALTERTECH (MALTA) LTDdirector of
- ALTERTECH (MALTA) LTDlegal representative of
- PFO INVESTMENTS LTDdirector of
- PFO INVESTMENTS LTDlegal representative of
- TRAVEL & RETAIL MANAGEMENT LTDsecretary of
- HEPSTON HOLDING LTDdirector of
- HEPSTON HOLDING LTDlegal representative of
- HEPSTON Invest Ltd.director of
- HEPSTON Invest Ltd.legal representative of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- ALIGNED ENERGY LTDdirector of
- ALIGNED ENERGY LTDlegal representative of
- BEGO Investments Ltd.director of
- BEGO Investments Ltd.legal representative of
- ALFONS HOLDINGS LTDdirector of
- ALFONS HOLDINGS LTDlegal representative of
- AFIN Strategies Ltd.director of
- AFIN Strategies Ltd.legal representative of
- AFIN Strategies Ltd.shareholder of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
- SPARTA STRATEGIES LTDshareholder of
- MALTA IFP LTDdirector of
- MALTA IFP LTDlegal representative of
- DENE PLACE Holdings Ltd.director of
- DENE PLACE Holdings Ltd.legal representative of
- BOWATER HOLOGRAPHICS (MALTA) LTDdirector of
- BOWATER HOLOGRAPHICS (MALTA) LTDlegal representative of
- WORLD SHARE EXCHANGES LIMITEDdirector of
- WORLD SHARE EXCHANGES LIMITEDlegal representative of
- RUBX Ltd.director of
- RUBX Ltd.legal representative of
- CENTUN LTDdirector of
- CENTUN LTDlegal representative of
- POINT 3 HOLDINGS LTDdirector of
- POINT 3 HOLDINGS LTDlegal representative of
- ESTAN HOLDING LTD.director of
- ESTAN HOLDING LTD.legal representative of
- ESTAN INVEST LTDdirector of
- ESTAN INVEST LTDlegal representative of
- RE-LAND ENERGY LTDdirector of
- RE-LAND ENERGY LTDlegal representative of
- CROWD HOLDING LTDsecretary of
- NOVUMVERTO INVEST LTDdirector of
- NOVUMVERTO INVEST LTDlegal representative of
- SIGLOS LTDdirector of
- SIGLOS LTDlegal representative of
- LABRYS LTD.director of
- LABRYS LTD.legal representative of
- INTERNATIONAL QAPITAL PARTNERS LTDlegal representative of
- OPTIMAL HOLDINGS LTDdirector of
- OPTIMAL HOLDINGS LTDlegal representative of
- IVARSSON HOLDING LTDdirector of
- IVARSSON HOLDING LTDlegal representative of
- WELRAKO HOLDING LTDdirector of
- WELRAKO HOLDING LTDlegal representative of
- WELRAKO INVEST LTDdirector of
- WELRAKO INVEST LTDlegal representative of
- BOREALIS LTDdirector of
- BOREALIS LTDlegal representative of
- BOREALIS LTDshareholder of
- BONORUM LTDdirector of
- BONORUM LTDlegal representative of
- BONORUM LTDshareholder of
- ECOPLAST LTDsecretary of
- OMICRON HOLDING LTDdirector of
- OMICRON HOLDING LTDlegal representative of
- OMD OVERSEAS MARKETS DEVELOPMENT LIMITEDdirector of
- ZYGOTEL LIMITEDdirector of
- BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891)director of
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Adverse media
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