LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
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
SPARTA STRATEGIES LTD 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
- SPARTA STRATEGIES LTD
- ORCA INTERNATIONAL TRADING LTD· director of
- ASTARVIT Ltd· director of
- BOWLAND Holding Ltd· director of
- INTERACTIVA Holdings Ltd· director of
- CELL-ENERGY LIFE SCIENCE LTD· director of
- MODERN TREUHAND Management Limited· director of
- BETTER LIFE LTD· director of
- BETTER LIFE HOLDING LTD· director of
- MONUMENTAL TEN LTD· director of
- TRAVEL & RETAIL MANAGEMENT LTD· director of
- DPTR International Ltd· director of
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Directorship network
35 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.
ORCA INTERNATIONAL TRADING LTD
- NEIL CROSSEYsecretary of
- SHARON ABELAliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
ASTARVIT Ltd
- STEFAN PATRICK GAUCIsecretary of
- MENUCO INTERNATIONAL LTDshareholder of
BOWLAND Holding Ltd
- CHANTAL GANADOliquidator of
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
INTERACTIVA Holdings Ltd
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
CELL-ENERGY LIFE SCIENCE LTD
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
MODERN TREUHAND Management Limited
- CHANTAL GANADOsecretary of
- SHARON ABELAliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
- MODERN TREUHAND S.A.director of
- MODERN TREUHAND S.A.legal representative of
- MODERN TREUHAND S.A.shareholder of
BETTER LIFE LTD
- LUCA AMATOliquidator of
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
BETTER LIFE HOLDING LTD
- NEIL CROSSEYsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- SAMI GULERshareholder of
MONUMENTAL TEN LTD
- LUCA AMATOsecretary of
- SHARON ABELAliquidator of
- CREDAL INTERNATIONAL LTDshareholder of
TRAVEL & RETAIL MANAGEMENT LTD
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
DPTR International Ltd
- CRISTINA MARIA SCERRIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of