NEIL CROSSEY
NEIL CROSSEY — Maltese company (icij:icijol-56009335). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- NEIL CROSSEY
- MENUCO INTERNATIONAL LTD· secretary of
- PHARMAX International Ltd· director of
- LINDEN NORDIC HOLDING LTD· director of
- DENE PLACE Holdings Ltd.· secretary of
- BOWATER HOLOGRAPHICS (MALTA) LTD· secretary of
- BOWATER Holographic Research (Malta) Ltd.· secretary of
- WORLD SHARE EXCHANGES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEIL CROSSEY — 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 NEIL CROSSEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NEIL CROSSEY is behind a paywall — everything we hold on this subject is already on this page.
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.
- BOWATER Holographic Research (Malta) Ltd.Also holds roles at 5 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTDAlso holds roles at 5 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- DENE PLACE Holdings Ltd.Also holds roles at 5 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- LINDEN NORDIC HOLDING LTDAlso holds roles at 2 other companies
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MENUCO INTERNATIONAL LTDAlso holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- PHARMAX International LtdAlso holds roles at 3 other companies
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- STRATEGIC Holdings Ltdshareholder of
- WORLD SHARE EXCHANGES LIMITEDAlso holds roles at 6 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEIL CROSSEY?
- What is NEIL CROSSEY's risk level?
- Where does NEIL CROSSEY appear across sources?
Community intel
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