STEPHEN D'ALESSANDRO
STEPHEN D'ALESSANDRO — Maltese company (icij:icijol-56053242). 13 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.
- STEPHEN D'ALESSANDRO
- CREDAL Business Consulting Ltd.· director of
- ALLSecure Ltd.· director of
- ALLSECURE INTERNATIONAL LTD· director of
- E-BUSINESS SYSTEMS INTERNATIONAL LTD· director of
- CREDAL MANAGEMENT LTD· director of
- JUNO DIGITAL LTD· director of
- MID-MED REGISTRATIONS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN D'ALESSANDRO — 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 STEPHEN D'ALESSANDRO 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 STEPHEN D'ALESSANDRO 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.
- ALLSECURE INTERNATIONAL LTDAlso holds roles at 4 other companies
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ALLSecure Ltd.Also holds roles at 7 other companies
- CARMEL ROMANOdirector of
- CARMEL ROMANOlegal representative of
- NICHOLAS D'ALESSANDROdirector of
- CREDAL Business Consulting Ltd.Also holds roles at 8 other companies
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROdirector of
- CREDAL MANAGEMENT LTDAlso holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDAlso holds roles at 5 other companies
- NEMANJA NIKOLICdirector of
- NEMANJA NIKOLIClegal representative of
- RACHELLE D'ALESSANDROsecretary of
- JUNO DIGITAL LTDAlso holds roles at 4 other companies
- NICHOLAS D'ALESSANDROdirector of
- NICHOLAS D'ALESSANDROlegal representative of
- ANNE GRISCTIsecretary of
- MID-MED REGISTRATIONS LTDAlso holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN D'ALESSANDRO?
- What is STEPHEN D'ALESSANDRO's risk level?
- Where does STEPHEN D'ALESSANDRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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